TIRSO RAFAEL LOPEZ - 12524XXX

Comprehensive Background check of Tirso Rafael Lopez - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 20320
Report Available

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What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What is the impact of due diligence on operational risk management in logistics and transportation companies in the Dominican Republic?

Due diligence influences operational risk management in logistics and transportation companies in the Dominican Republic by evaluating the efficiency of the supply chain, the security of logistics operations, and the identification of risks related to the delivery of goods. This ensures continuity of operations and customer satisfaction.

What are the requirements to request emancipation in Mexican civil law?

The requirements include the authorization of the parents or guardians, the consent of the minor (if they are 16 years old), and the presentation of the application before the competent judge.

How do judicial records affect access to entrepreneurship programs and support for startups in Colombia?

When applying for entrepreneurship and startup support programs, judicial records can be evaluated to guarantee the integrity and legality of the participants, especially in government programs or programs financed by public entities.

Can an Ecuadorian citizen request an identity card if he or she resides abroad permanently?

Yes, an Ecuadorian citizen who resides abroad permanently can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

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