BERLIS DULIANA RIVAS BRICEÑO - 17895XXX

Comprehensive Background check of Berlis Duliana Rivas Briceño - 17895XXX

Nationality Venezuelan
National citizen document 17895XXX
Voter Precinct 43300
Report Available

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What is the role of government entities in the certification of private verification companies in Paraguay?

Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.

How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?

The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

Is there an alternative to embargo in Brazil to resolve financial disputes?

Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.

Can an embargo affect a company in Argentina?

Yes, an embargo can affect a company in Argentina. If the company is a debtor, its property and assets may be seized to guarantee payment of debts. This may include withholding bank accounts, company stock, and other business assets.

How is corruption addressed in Brazil?

Corruption has been a major challenge in Brazil, but the country has taken steps to address this problem. Specific institutions and laws have been established to combat corruption, such as Operation Lava Jato, which has led to the investigation and prosecution of numerous high-level corruption cases. In addition, transparency and accountability measures have been implemented, and the judicial system has been strengthened to guarantee an effective fight against corruption.

What obligations do Politically Exposed Persons have in Mexico in relation to the presentation of asset declarations?

Mexico Politically Exposed Persons in Mexico are required to submit asset declarations as part of their duty of transparency. These statements include detailed information about your assets, income, liabilities and any other relevant information in relation to your assets. Failure to comply with this obligation may result in sanctions and legal consequences.

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