ANGEL LEANDRO QUINTERO SOJO - 15403XXX

Comprehensive Background check of Angel Leandro Quintero Sojo - 15403XXX

Nationality Venezuelan
National citizen document 15403XXX
Voter Precinct 57510
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of delays in the delivery of products?

In cases of delays in the delivery of products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to deliver the products within the agreed deadlines, and consumers have the right to receive the products at the previously established time. If delays occur, consumers can demand compliance with the delivery time, a refund or, in serious cases, seek compensation for damages. The legislation seeks to protect consumers against unjustified delays in the delivery of products.

Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?

Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.

What are the tax implications for investments in the green building materials production sector in the Dominican Republic?

Investment in the green building materials production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote the manufacturing of sustainable building materials.

What is the political party system in Honduras?

Honduras has several political parties, the most prominent being the National Party and the Liberal Party. In addition, there are other smaller parties and some independent political movements.

Who has access to tax records in El Salvador?

Typically, tax authorities and government entities have access to these records to evaluate a taxpayer's tax situation. In some cases, they may also be requested by third parties with the express consent of the taxpayer or through specific legal processes.

Can I use my Panamanian passport to travel to other Latin American countries without a visa?

The need for a visa to enter other Latin American countries depends on the bilateral agreements and immigration policies of each country. It is recommended to check the specific requirements of the country you wish to travel to.

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