ANTONIA YECERRA CASTILLO - 4971XXX

Comprehensive Background check of Antonia Yecerra Castillo - 4971XXX

Nationality Venezuelan
National citizen document 4971XXX
Voter Precinct 56240
Report Available

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How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?

Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.

How does the repeated non-compliance of the food debtor affect judicial measures in Argentina?

The repeated non-compliance of the food debtor can have serious consequences in judicial measures in Argentina. The court may intensify legal actions to enforce obligations, such as increasing penalties for contempt, applying stricter seizure measures, or even considering prison sentences in extreme cases. Repeated non-compliance can influence court decisions and lead to more severe measures to ensure compliance with maintenance obligations. It is crucial to understand the consequences and seek effective solutions to avoid additional legal complications.

What rights do Salvadorans have in Spain in terms of protection of minors and family?

They have the right to the protection of minors and family on equal terms with Spanish citizens, with specific measures to guarantee their well-being.

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?

The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

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