ANGELA ESTRELLA AMAYA ROMAN - 15880XXX

Comprehensive Background check of Angela Estrella Amaya Roman - 15880XXX

Nationality Venezuelan
National citizen document 15880XXX
Voter Precinct 49702
Report Available

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Advertising of products or services that promise health benefits in sales contracts in Paraguay is subject to specific regulations. Marketers should avoid deceptive advertising practices related to health benefit claims that are not supported by scientific evidence. Consumers have the right to receive true and accurate information about the health effects of advertised products or services. The regulation seeks to protect public health and prevent unfair business practices related to misleading advertising of health benefits.

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What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?

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What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

How is the identification and verification of beneficial owners carried out in Chile?

The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.

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