ANGELO JOSE ROMANO URDANETA - 19016XXX

Comprehensive Background check of Angelo Jose Romano Urdaneta - 19016XXX

Nationality Venezuelan
National citizen document 19016XXX
Voter Precinct 62146
Report Available

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How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?

Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.

Can I request a laminated identity card if I already have an electronic card in Venezuela?

If you already have an electronic ID card, you will not be able to request a laminated card. The SAIME mainly issues electronic IDs currently.

How can opportunities to participate in corporate volunteering activities be encouraged for Dominican employees in the United States?

Corporate volunteering activities can be organized that allow Dominican employees to collaborate on social and community projects sponsored by the company, which promotes civic engagement and strengthens the sense of social responsibility.

What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?

Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.

How does legislation on remote work affect labor demands in Argentina?

The legislation on remote work in Argentina establishes specific rights and regulations for employees who perform their duties remotely. Employers must comply with these regulations, which include providing work equipment and respecting working hours limits. Lawsuits may arise in cases of non-compliance with remote working legislation. Proper documentation of working agreements and conditions is essential to address potential disputes related to remote work.

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