ANA KARINA DURAND ALEJOS - 18844XXX

Comprehensive Background check of Ana Karina Durand Alejos - 18844XXX

Nationality Venezuelan
National citizen document 18844XXX
Voter Precinct 44253
Report Available

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How is advertising of products or services with supposed "satisfaction guarantees" in sales contracts regulated in Paraguay?

Advertising of products or services with supposed "satisfaction guarantees" in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting satisfaction guarantees that cannot be fulfilled or that mislead consumers. The information provided about these guarantees must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.

What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What is the situation like in promoting citizen participation in Honduras?

Citizen participation in Honduras is essential to strengthen democracy, transparency and accountability. However, it faces challenges in terms of access to information, spaces for participation and capacity for advocacy. Lack of trust in public institutions and limited participation of marginalized groups can weaken participatory democracy in the country. Promoting citizen participation, improving access to public information and strengthening participation mechanisms are essential to building a more just and democratic society in Honduras.

How is accountability promoted in lobbying and interest group activities involving PEP in Chile?

Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.

Is there a specific DNI for people in an irregular migration situation?

In Argentina, all people, regardless of their immigration status, have the right to obtain a DNI. The immigration authorities do not intervene in the process of obtaining the DNI, which is carried out at Renaper.

What are the risks associated with investing in Argentine government bonds?

Argentine government bonds may present risks, such as default risk, that is, the possibility that the government will not make interest payments or amortization of the bonds. Additionally, economic volatility and political uncertainty can affect the value of bonds. It is important to analyze the economic situation and prospects of the country before investing in Argentine government bonds.

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