ANTHONNY ARMANDO ALONZO MARINI - 14851XXX

Comprehensive Background check of Anthonny Armando Alonzo Marini - 14851XXX

Nationality Venezuelan
National citizen document 14851XXX
Voter Precinct 36920
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 impact of extradition on the perception of transparency and accountability in Mexico?

Extradition can improve the perception of transparency and accountability in Mexico by demonstrating that authorities are willing to collaborate with other countries and submit to fair and equitable legal processes.

What is the process to register a lease contract in Peru?

The registration of a lease contract in Peru is carried out before the National Superintendence of Public Registries (Sunarp) or the local registry entity. Both parties, landlord and tenant, must sign the contract and present it for registration. This provides security for both parties in the lease.

What are the financing options for cargo transportation infrastructure development projects using LNG (liquefied natural gas) truck transportation systems in Peru?

For cargo transportation infrastructure development projects using LNG truck transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of LNG freight trucks and developing LNG bunkering infrastructure, such as fueling stations and storage terminals. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LNG cargo trucks and the construction of related infrastructure. It is also possible to seek alliances with energy companies and transporters interested in investing in LNG cargo transportation projects and establish public-private partnerships to share the costs and benefits of the project.

How is the crime of human trafficking for sexual exploitation penalized in the context of sporting events in Ecuador?

Human trafficking for the purposes of sexual exploitation at sporting events is criminalized in Ecuador, with specific measures to prevent this type of crime during competitions.

What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.

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