ALIRIO ANTONIO PIÑEIRO AVILA - 7634XXX

Comprehensive Background check of Alirio Antonio Piñeiro Avila - 7634XXX

Nationality Venezuelan
National citizen document 7634XXX
Voter Precinct 9714
Report Available

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How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

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 measures are being implemented in Guatemala to strengthen international cooperation in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen international cooperation in the fight against corruption of Politically Exposed Persons. These measures include the strengthening of cooperation mechanisms and the exchange of information with other countries and international organizations, the signing and ratification of international conventions and treaties related to the fight against corruption, as well as active participation in regional and global initiatives of transparency and good governance.

Can I study in Chile with a Temporary Residence Permit?

Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

How is the sale of mining and natural resource products handled in Mexico?

The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.

What is the penalty for the crime of human trafficking in Costa Rica?

Human trafficking is a serious crime in Costa Rica and carries significant penalties. Penalties for human trafficking vary depending on the severity of the crime and the circumstances, but can include lengthy prison sentences. Costa Rica takes seriously the fight against human trafficking, which includes sexual and labor exploitation, as well as human trafficking for the purposes of exploitation. The authorities work on prevention, prosecution and assistance to the victims of this crime.

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