YAMIR IRLANDA MUÑOZ PADRINO - 13151XXX

Comprehensive Background check of Yamir Irlanda Muñoz Padrino - 13151XXX

Nationality Venezuelan
National citizen document 13151XXX
Voter Precinct 27080
Report Available

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Advertising directed at minors in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit the lack of experience or discernment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minors in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

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The Attorney General's Office has the function of investigating and prosecuting crimes under federal jurisdiction, as well as coordinating and supervising the activities of state prosecutors' offices in cases of federal crimes.

What is visitation in the Dominican Republic?

Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

How do you assess the candidate's ability to lead organizational restructuring processes, considering the need to adapt to changes in the Argentine business environment?

Organizational restructuring may be necessary. The aim is to understand how the candidate leads organizational change processes, their approach to minimizing negative impacts and their contribution to ensuring adaptability and efficiency in the Argentine business environment, which may experience significant changes.

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