ZULEIMA JOSEFINA FERNANDEZ BELISARIO - 15571XXX

Comprehensive Background check of Zuleima Josefina Fernandez Belisario - 15571XXX

Nationality Venezuelan
National citizen document 15571XXX
Voter Precinct 64830
Report Available

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Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

What is the penalty for the crime of migrant smuggling in Chile?

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What is the impact of supply chain management on compliance in Chile?

Supply chain management has a significant impact on compliance in Chile. Companies must ensure that their suppliers comply with applicable rules and regulations, as they may be liable for the actions of third parties. Supply chain management includes due diligence in selecting suppliers, continually evaluating their compliance, and implementing policies that promote ethical and legal practices in the supply chain.

What happens if a candidate provides false information during a background check in Chile?

If a candidate is found to have provided false information during a background check in Chile, this may lead to the candidate's disqualification or termination of employment if they have already been hired. There may also be legal implications if bad faith is demonstrated on the part of the candidate.

What is the process to request a residence permit for pensioners in Ecuador?

The process to request a residence permit for pensioners in Ecuador involves submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must provide documents that prove that you receive a regular and sufficient pension, such as bank statements and documents issued by the entity paying the pension. In addition, you must comply with the established immigration requirements and pay the corresponding fees

What are the tax implications for related entities in Paraguay compared to those without close ties?

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