VICTOR MANUEL CARREÑO VELASQUEZ - 15415XXX

Comprehensive Background check of Victor Manuel Carreño Velasquez - 15415XXX

Nationality Venezuelan
National citizen document 15415XXX
Voter Precinct 42351
Report Available

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What are the laws that address the crime of consumer fraud in Guatemala?

In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.

What measures exist in Panama to prevent fraud and identity theft in the issuance of documents?

In Panama, there are specific measures to prevent fraud and identity theft in the issuance of documents, such as the identity card. These measures include the use of advanced security technologies and features in documents, rigorous verification procedures during the issuance process, and collaboration between government entities to share information and detect possible cases of fraud. The implementation of robust security measures contributes to maintaining the reliability and authenticity of identification documents in the country.

Can child support arrangements be agreed upon outside of court in El Salvador?

Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.

Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

How are international trade sanctions and restrictions addressed in a sales contract with Ecuador as a party?

Sanctions and trade restrictions can affect international transactions. In the contract, it is essential to include clauses that require compliance with all applicable laws and regulations, including international sanctions. A regular review may also be established to ensure continued compliance during the execution of the contract.

What is legitimate defense in Mexican criminal law?

Self-defense in Mexican criminal law is a cause of justification that exempts from criminal liability anyone who repels an attack in a reasonable and proportional manner to protect themselves or third parties from an imminent and unfair danger.

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