ANA LUCILA MORA SANCHEZ - 9207XXX

Comprehensive Background check of Ana Lucila Mora Sanchez - 9207XXX

Nationality Venezuelan
National citizen document 9207XXX
Voter Precinct 280
Report Available

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What is the dispute resolution process in public contracts with contractors in Costa Rica?

The process of resolving disputes in public contracts with contractors in Costa Rica may involve mediation, arbitration and, ultimately, court proceedings if the parties do not reach an agreement. The choice of method will depend on the contractual provisions and the nature of the dispute.

What is the regulation in Paraguay on advertising products or services that offer "no questions asked returns" in sales contracts?

Advertising of products or services that offer "no questions asked returns" 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 return policy, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with returns without questions before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of return policies.

How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?

Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.

What are the rights of consumers in sales contracts in Paraguay in cases of counterfeit or low-quality products?

In cases of counterfeit or low-quality products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that meet quality standards and are not counterfeit. Consumers have the right to demand repair, replacement or money back in case of products that do not meet the quality requirements established by law. The regulation seeks to protect consumers against unfair business practices related to low-quality or counterfeit products.

What is an embargo in Mexico?

In Mexico, an embargo is a legal procedure through which assets or property of a person or entity are retained or secured as collateral for the fulfillment of a financial obligation, such as a debt or a court ruling. The embargo is a measure that seeks to ensure the payment of the debt.

How are risk list verification challenges addressed in the agriculture sector in Chile?

The agriculture sector in Chile faces specific challenges in risk list verification due to the importance of guaranteeing the quality and safety of agricultural products. Agricultural companies must verify the identity of suppliers and ensure they are not on international sanctions lists. Additionally, they must comply with food safety and traceability regulations that are crucial for consumer protection. Failure to comply with these regulations can have serious consequences for food safety and the reputation of the agricultural sector. Verification on risk lists is essential to ensure that agricultural products are safe and legitimate in Chile.

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