SONIA ZORAIRA GAMBOA CASTRO - 9346XXX

Comprehensive Background check of Sonia Zoraira Gamboa Castro - 9346XXX

Nationality Venezuelan
National citizen document 9346XXX
Voter Precinct 51352
Report Available

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What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?

Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.

What is the legal protection for the rights of people in a situation of lack of access to political participation in the Dominican Republic?

In the Dominican Republic, the right to political participation is guaranteed and measures have been implemented to promote inclusion and equal opportunities in the political sphere. There are laws that seek to guarantee the participation of all citizens in political decision-making, including the participation of women, young people, people with disabilities and other vulnerable groups.

What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?

Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.

How are automatic renewals managed in long-term sales contracts in Ecuador?

In long-term contracts, it is common to include clauses about automatic renewals. In Ecuador, these clauses may specify the conditions for renewal, the deadlines for notifying changes in the terms, and the procedures for canceling automatic renewal. Ensuring that these clauses are clear and fair avoids misunderstandings and future conflicts.

How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

Cases with judicial records related to gender violence in Costa Rica are addressed with specific measures to protect victims. Costa Rican legislation establishes provisions to guarantee the confidentiality of information related to cases of gender violence. In addition, special protocols are implemented for the management of these records, prioritizing the safety and protection of the victims. These measures seek to comprehensively address cases of gender violence, recognizing the sensitivity of the information and ensuring that it is handled ethically and legally in the context of judicial records in Costa Rica.

How are the Ecuadorian population educated about the importance of PEP regulations and the fight against corruption?

Education about the importance of PEP regulations and the fight against corruption in Ecuador is carried out through awareness campaigns, educational programs in schools and universities, and collaboration with media outlets to disseminate relevant information. The objective is to empower society to understand and actively contribute to the prevention of corruption.

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