VIRGINIA DE LOURDES DIAZ DIAZ - 2775XXX

Comprehensive Background check of Virginia De Lourdes Diaz Diaz - 2775XXX

Nationality Venezuelan
National citizen document 2775XXX
Voter Precinct 19031
Report Available

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What are the rights of consumers in sales contracts in Paraguay in case of product withdrawal from the market?

In cases of product withdrawal from the market in Paraguay, consumers have specific rights regulated by Law No. 1334/98 on Consumer Protection. When a product is recalled due to safety issues or other risks, consumers have the right to be informed about the recall, as well as the option to return the product and receive a refund or replacement. Sellers must comply with these provisions and ensure that consumers are adequately informed to make informed decisions about the products purchased.

What is the situation of gender violence and femicides in El Salvador?

Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

Is it necessary for the accomplice to have the same intention as the main perpetrator of the crime in Paraguay?

It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?

Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

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