YULEIDY NAZARETH BANDES RAMIREZ - 22906XXX

Comprehensive Background check of Yuleidy Nazareth Bandes Ramirez - 22906XXX

Nationality Venezuelan
National citizen document 22906XXX
Voter Precinct 341
Report Available

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What are the warranty periods for products sold in Paraguay?

In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.

How are the challenges of promoting equal opportunities in access to housing for people in extreme poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to housing for people in extreme poverty through policies and programs that guarantee access to adequate housing solutions, promote housing of social and priority interest, and provide financial and technical support to the most vulnerable families. Specific measures such as subsidies, self-construction and housing improvement programs are implemented, and the participation of social organizations in the search for housing solutions is promoted.

How is identity validation addressed in the criminal justice system in Paraguay, such as the comparison of witnesses and accused?

In the criminal justice system in Paraguay, identity validation is crucial in the comparison of witnesses and accused. People participating in judicial processes must be properly identified to guarantee the transparency and integrity of the legal system. Identification documents and other measures can be used to ensure the authenticity of identities.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

What are the legal penalties for unauthorized disclosure of criminal record information in Panama?

Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.

What is the tax debt notification procedure in Paraguay?

The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.

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