REINALDO JESUS OROPEZA MORILLO - 17343XXX

Comprehensive Background check of Reinaldo Jesus Oropeza Morillo - 17343XXX

Nationality Venezuelan
National citizen document 17343XXX
Voter Precinct 30881
Report Available

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Are there free family mediation programs provided by the State in Paraguay?

Yes, the Paraguayan State can offer free family mediation programs to help families resolve disputes amicably. These programs seek to reduce the burden on the courts and promote consensual solutions.

What is the tax treatment of income generated by construction and real estate development activities in Ecuador?

Income from construction and real estate development activities is subject to Income Tax. It is essential to know the specific rules for this sector and the deductions allowed.

How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?

Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.

How is regulatory compliance regulated in the field of advertising and product promotion in Paraguay?

Regulatory compliance in advertising and product promotion in Paraguay is regulated by various laws and entities. The National Secretariat for Consumer and User Defense (SENAC) and the National Directorate of Intellectual Property (DINAPI) establish regulations that protect consumers and guarantee the legality and veracity of advertising. Companies must comply with these regulations to ensure ethical and transparent practices in the promotion of products in the Paraguayan market.

How are the procedures for opening a bank account in Panama regulated?

The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.

What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

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