ANTONIO JOSE HILARRAZA JIMENEZ - 21350XXX

Comprehensive Background check of Antonio Jose Hilarraza Jimenez - 21350XXX

Nationality Venezuelan
National citizen document 21350XXX
Voter Precinct 40691
Report Available

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The Consumer Protection Law in Ecuador establishes rights and regulations for consumers. Companies must ensure that their business practices comply with these regulations, providing clear and accurate information, respecting consumer rights and responding effectively to complaints. Implementing internal policies that reflect these principles is key to complying with consumer protection legislation.

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?

In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.

What are the legal consequences of the crime of harassment in Colombia?

The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.

What measures does Costa Rica take against human trafficking?

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What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?

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