RAMONA SILVA SALAS - 11256XXX

Comprehensive Background check of Ramona Silva Salas - 11256XXX

Nationality Venezuelan
National citizen document 11256XXX
Voter Precinct 63571
Report Available

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Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information in advertisements, promotions or advertising messages, with the aim of dishonestly obtaining economic benefits or harming consumers. Misleading advertising is considered a crime and a violation of consumer rights. Brazilian legislation establishes sanctions for those who engage in misleading advertising, which may include fines, restrictions on commercial activities, and consumer protection and education measures.

What is the situation of women's rights in Guatemala in relation to access to land and natural resources?

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The basic requirements for the identification of a client in the Dominican Republic include the presentation of a valid identity card or passport. Additionally, additional documents, such as proof of address and other personal information, may be required depending on the financial institution or entity performing the KYC process.

What are the legal implications of the crime of embezzlement in Mexico?

Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.

Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?

Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

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