YSMARI CRISTINA MARCANO BERMUDEZ - 4683XXX

Comprehensive Background check of Ysmari Cristina Marcano Bermudez - 4683XXX

Nationality Venezuelan
National citizen document 4683XXX
Voter Precinct 47160
Report Available

Recommended articles

How is the advertising of food-related products or services regulated in sales contracts in Paraguay?

Advertising of products or services related to food in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to the quality, origin, composition and nutritional properties of foods. Marketers should avoid false or exaggerated claims about the health benefits of food products. The regulation seeks to protect consumers and guarantee transparency in the advertising of food products.

What should Chilean companies take to guarantee transparency and ethics in relationships with their suppliers?

Companies in Chile can ensure transparency and ethics in relationships with suppliers by implementing ethics policies in the supply chain, audits and due diligence in supplier selection. Regulatory compliance is related to the prevention of bribery and corruption in business relationships.

What are the options for a food debtor in Peru who faces difficulties in complying with the pension due to changes in the global economic situation?

A maintenance debtor in Peru facing difficulties due to changes in the global economic situation can explore options such as mediation, temporary agreements or submitting applications for maintenance review.

Is it mandatory to carry an identification document in Brazil?

Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.

What is the legal responsibility of an accomplice in drug trafficking crimes in Paraguay?

In Paraguay, an accomplice in drug trafficking crimes can be held responsible depending on the degree of participation in the illicit activity. National legislation establishes penalties for those who collaborate or assist in the commission of drug-related crimes. The liability of the accomplice will be determined based on the specific contribution to the crime, whether by facilitating logistics, providing information, or otherwise participating in the planning or execution of drug trafficking. It is important to consult current legislation to obtain specific details on the responsibilities and penalties associated with complicity in drug trafficking crimes in Paraguay.

What is Chile's approach to regulatory compliance and international regulations in the area of KYC?

Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.

Other profiles similar to Ysmari Cristina Marcano Bermudez