SANDRA LIZBETH BARRIENTOS DE CHACON - 9465XXX

Comprehensive Background check of Sandra Lizbeth Barrientos De Chacon - 9465XXX

Nationality Venezuelan
National citizen document 9465XXX
Voter Precinct 49701
Report Available

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Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

What is the deadline to challenge the adoption in Panama?

In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.

What is the impact of tax debts on digital marketing services companies in Argentina?

Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.

What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

What is the situation of digital violence against women in Panama?

Digital violence against women is a growing phenomenon in Panama. This includes gender-based harassment, defamation and cyberbullying. The country has begun to address this problem by creating laws and policies that criminalize and prevent digital violence. However, it is necessary to strengthen awareness and education on this issue and promote a safe and respectful digital environment for all women.

How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

PEP oversight in the area of nuclear energy and safety in Argentina is addressed through the implementation of rigorous regulations. Safety protocols are established that guarantee the transparent and responsible management of nuclear energy. Proactive disclosure of potential PEP connections in nuclear projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of nuclear safety and sanctions are established if improper practices are detected. The constant review of procedures and the rigorous application of ethical measures help ensure integrity in the field of nuclear energy.

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