YENIFER DEL CARMEN OVIEDO FERNANDEZ - 21057XXX

Comprehensive Background check of Yenifer Del Carmen Oviedo Fernandez - 21057XXX

Nationality Venezuelan
National citizen document 21057XXX
Voter Precinct 11895
Report Available

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How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?

Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.

What are the restrictions on increasing rent according to Paraguayan law?

Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.

What are the labor rights of Salvadorans residing in Spain?

They have the right to work under the same conditions as Spanish citizens, access to social security and labor protection.

What are the laws and penalties associated with the crime of dispossession in Panama?

Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.

What are the responsibilities of the debtor once an embargo has been imposed in Argentina?

Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

Yes, mentoring or ap programs are implemented

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