YCE RAFAEL GARCIA - 10013XXX

Comprehensive Background check of Yce Rafael Garcia - 10013XXX

Nationality Venezuelan
National citizen document 10013XXX
Voter Precinct 7710
Report Available

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What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

What role does technology play in money laundering in Brazil?

The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.

What is the impact of obstetric violence on access to justice and reproductive rights of women in Mexico?

Obstetric violence can have a significant impact on women's access to justice and reproductive rights in Mexico by generating fear of seeking medical care, limiting their autonomy and decision-making during childbirth, and perpetuating abusive practices in the field of health. Measures are being implemented to prevent and punish obstetric violence, as well as to guarantee respect for human rights in the field of maternal health.

How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?

Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.

What is the process to apply for a residence visa for temporary workers in the scientific research sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the scientific research sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the scientific research sector in Spain, as a researcher, laboratory scientist or data analyst.</li><li>2. The research institution or company that hires you in the scientific research sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the scientific research sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the scientific research sector and visa.</li></ol>

How does the State guarantee transparency and equity in sales contracts in El Salvador?

Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

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