OTONIEL ARIAS MENA - 12423XXX

Comprehensive Background check of Otoniel Arias Mena - 12423XXX

Nationality Venezuelan
National citizen document 12423XXX
Voter Precinct 18030
Report Available

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Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?

Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations

How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

What are the regulatory compliance requirements for companies that participate in public tenders in Ecuador?

Companies participating in public tenders must comply with specific regulations that guarantee transparency, fair competition and integrity in the bidding process. This includes following established procedures and meeting ethical standards at all stages of the process.

What are the rights of people in situations of labor exploitation in Costa Rica?

People in situations of labor exploitation in Costa Rica have guaranteed fundamental rights, such as the right to fair working conditions, non-discrimination, protection against exploitation, access to social security and assistance. It seeks to prevent and combat labor exploitation and guarantee respect for workers' rights.

Are there collaboration programs in the field of agricultural research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of agricultural research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the agricultural field.

What is the process for obtaining child support in the Dominican Republic in case of divorce or separation?

Obtaining child support in the Dominican Republic in the event of a divorce or separation involves filing an application with a family court. Parents must provide evidence of child-related expenses, such as education, food and health. The court will determine the amount of support based on the needs of the children and the parents' ability to pay.

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