SERGIO IVAN CELIS GUERRA - 13586XXX

Comprehensive Background check of Sergio Ivan Celis Guerra - 13586XXX

Nationality Venezuelan
National citizen document 13586XXX
Voter Precinct 7274
Report Available

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How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

How is customer due diligence performed in the KYC process in Mexico?

Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.

What is the importance of background checks in positions involving supply chain and logistics management in the pharmaceutical industry in Chile?

Background checks for positions involving supply chain and logistics management in the pharmaceutical industry are essential to ensure integrity and efficiency in the distribution of pharmaceutical products. Employers should evaluate experience in supply chain management in the pharmaceutical context, ability to ensure compliance with regulations and quality standards, and ability to manage the distribution of sensitive products. Supply chain management in the pharmaceutical industry is critical to public health and patient safety.

What is the process for managing returns and replacements of defective products in Bolivia?

The process for managing returns and replacements is established in clause [Clause Number], detailing how the buyer must notify and manage returns of defective products in Bolivia, as well as the procedure for the corresponding replacement or refund.

Can I request a review of my judicial records in Chile if I consider that there is incorrect or outdated information?

Yes, in Chile you have the right to request the review and correction of your judicial records if you consider that there is incorrect or outdated information. To do so, you must submit a formal application to the National Registry of Convictions, providing the necessary documentation to support your request for correction.

What legal recourse does a food debtor have in Paraguay to challenge a decision related to the maintenance obligation?

support debtor in Paraguay can use legal resources such as appeals to challenge decisions related to the support obligation, seeking a fair and appropriate review of their financial situation and personal circumstances.

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