TERRY GABRIEL FUENTES VIÑA - 15477XXX

Comprehensive Background check of Terry Gabriel Fuentes Viña - 15477XXX

Nationality Venezuelan
National citizen document 15477XXX
Voter Precinct 15870
Report Available

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How are consumer rights protected in cases of embargoes that affect the availability of essential products in Bolivia?

The protection of consumer rights in cases of embargoes that affect the availability of essential products in Bolivia is a priority. Courts must apply precautionary measures that ensure the continuity of the supply of essential products and prevent unjustified price increases. Transparent communication with consumers, monitoring business practices, and implementing measures to avoid shortages are essential to protect consumer rights during embargo processes.

What documents are necessary to support a labor claim in Peru?

Documents may include employment contracts, pay stubs, evidence of unpaid overtime, and any evidence that supports the worker's claims.

What are the tax implications of receiving payments for consulting services in the oil and gas industry sector in Brazil?

Brazil Payments for consulting services in the oil and gas industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the oil sector.

What happens if a person is accused of a crime in Mexico but is found innocent?

If a person is accused of a crime in Mexico but is found not guilty by a court, they are considered innocent and should not have a criminal record related to that case. Judicial authorities must update records to reflect the acquittal, and the person can request the expungement of any criminal record that resulted from the accusation.

What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?

In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.

What is the protocol for notification and handling of changes in shipping and delivery conditions for laboratory equipment sold in Bolivia?

The protocol for the notification and handling of changes in shipping conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring the safe and timely delivery of the products. products.

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