ANIBAL ANTONIO SAEZ TROMPETERO - 11130XXX

Comprehensive Background check of Anibal Antonio Saez Trompetero - 11130XXX

Nationality Venezuelan
National citizen document 11130XXX
Voter Precinct 53205
Report Available

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What legislation regulates the crime of misleading advertising in Guatemala?

In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

What is the process of seizing personal property in Chile and what are the legal limits for retention?

The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.

How is the misuse of the informal financial system in Brazil for money laundering prevented?

Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.

What are the financing options for development projects for the whale watching tourism industry in Ecuador?

Ecuador for development projects of the whale watching tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to marine conservation. These options seek to promote responsible whale watching tourism, protecting marine biodiversity and generating benefits for local communities.

Can a sales contract be annulled if it is proven that one of the parties acted under duress in El Salvador?

Yes, a contract can be voided if it is proven that one of the parties was forced or coerced to enter into it, since it is considered void.

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