ARELYS DE JESUS PERAZA MUGUERZA - 21026XXX

Comprehensive Background check of Arelys De Jesus Peraza Muguerza - 21026XXX

Nationality Venezuelan
National citizen document 21026XXX
Voter Precinct 9473
Report Available

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How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?

PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.

What implications does the termination clause have in a sales contract in Argentina?

The termination clause in an Argentine sales contract allows one party to terminate the contract in the event of serious breach by the other party. It is crucial to specify the conditions and notifications required in this clause.

What is the situation of the inclusion of people with functional diversity in access to technology in El Salvador?

The inclusion of people with functional diversity in access to technology in El Salvador faces challenges, with accessibility barriers and lack of resources to develop adapted technologies, although initiatives are being promoted to improve the accessibility and use of technology by people with disabilities. disability.

Can educational institutions in Paraguay carry out academic background checks on their students and graduates?

Yes, educational institutions in Paraguay have the authority to conduct academic background checks on their students and graduates to validate the authenticity of academic achievements.

What are the specific challenges that companies in Bolivia face in terms of regulatory compliance in the technology sector?

In the technology sector in Bolivia, regulatory compliance faces particular challenges due to the rapid evolution of technology. Companies must adapt to regulations on data privacy, cybersecurity and consumer protection. Staying up-to-date with emerging laws, implementing robust security protocols, and engaging in ongoing staff training are essential to addressing these challenges and ensuring regulatory compliance in the dynamic technological environment.

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