SEGUNDO ENRIQUE FLORES BOSCAN - 10437XXX

Comprehensive Background check of Segundo Enrique Flores Boscan - 10437XXX

Nationality Venezuelan
National citizen document 10437XXX
Voter Precinct 61880
Report Available

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How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?

Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.

What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?

PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

Can foreigners obtain a RUT in Chile?

Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

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