YELITZA MERCEDES AVILES ROMERO - 18337XXX

Comprehensive Background check of Yelitza Mercedes Aviles Romero - 18337XXX

Nationality Venezuelan
National citizen document 18337XXX
Voter Precinct 14010
Report Available

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Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

What is the process to request the annulment of a judicial process in El Salvador?

The request for annulment is submitted to the competent court, alleging legal grounds that invalidate the judicial process in question.

What is the impact of PEP regulations in promoting transparency in local decision-making processes in Chile?

PEP regulations can have a positive impact on promoting transparency in local decision-making processes in Chile by requiring information disclosure and accountability. This ensures that local decisions are transparent and accountable.

What is the role of contracts and commercial agreements in regulatory compliance in the Dominican Republic?

Contracts and business agreements are key documents for establishing terms and conditions that must be met. Companies in the Dominican Republic must ensure that these agreements are consistent with regulations and are properly enforced.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the construction and civil engineering sector?

To work in the construction and civil engineering sector in Spain as a Mexican citizen, you must have a job offer from a company in the sector. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Construction and engineering are important sectors in Spain.

What is the legal framework that supports risk list regulations in Panama?

Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.

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