ANA FELIX PEREZ HERRERA - 4456XXX

Comprehensive Background check of Ana Felix Perez Herrera - 4456XXX

Nationality Venezuelan
National citizen document 4456XXX
Voter Precinct 38021
Report Available

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Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

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What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?

Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.

What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?

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