SERGIO RAMON LUGO PEROZO - 9061XXX

Comprehensive Background check of Sergio Ramon Lugo Perozo - 9061XXX

Nationality Venezuelan
National citizen document 9061XXX
Voter Precinct 24101
Report Available

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What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?

Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

What is the role of the National Agency for Health Regulation, Control and Surveillance in Ecuador?

The National Agency for Health Regulation, Control and Surveillance regulates and controls the quality and safety of health products and services in Ecuador, ensuring compliance with regulations and the protection of public health.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

What are the implications of being identified as PEP in Chile?

Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.

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