SANDOR JOSE GREGORIO TROMPETERO VARGAS - 19640XXX

Comprehensive Background check of Sandor Jose Gregorio Trompetero Vargas - 19640XXX

Nationality Venezuelan
National citizen document 19640XXX
Voter Precinct 28120
Report Available

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What type of sanctions can the Consumer Protection and Competition Defense Authority (ACODECO) apply in Panama in cases of non-compliance with consumer protection regulations?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can apply various sanctions in cases of non-compliance with consumer protection regulations. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote loyalty in commercial practices and guarantee transparency in relationships between companies and consumers.

How are safety and security issues addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic?

Safety and security issues are addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic through cybersecurity assessment, financial data protection, and compliance with financial security regulations. This ensures the security of transactions and the protection of users' financial information.

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A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.

What is the deadline to file a request for rectification of a marriage certificate in Panama?

In Panama, the deadline to file a request for rectification of a marriage certificate is five years from the date of registration of the certificate. Pass

How are adoptions of minors who have been in community development programs in Guatemala legally addressed?

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What happens if a debtor is not in Panama during a seizure process?

If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.

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