BERTHA JOSEFINA PAIVA CUEVA - 6904XXX

Comprehensive Background check of Bertha Josefina Paiva Cueva - 6904XXX

Nationality Venezuelan
National citizen document 6904XXX
Voter Precinct 55730
Report Available

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How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

What options do Bolivians have who want to work in the United States as artists or professionals in the cultural field?

Bolivians who wish to work in the United States in cultural and artistic fields can explore the O-1 visa for individuals with extraordinary abilities or the P-3 visa for artists and culturally unique groups. These visas require an exceptional demonstration in your field and an offer of employment from a U.S. employer. Meeting specific requirements and providing solid evidence are essential to obtaining these visas.

What is the procedure to apply for a diplomatic passport in the DR?

The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements

What are the regulations that regulate the ethics and conduct of lawyers in Paraguay?

The ethics and conduct of lawyers in Paraguay are regulated by Law No. 1,560/00, which establishes the Lawyer Statute. These regulations define the duties, rights and responsibilities of lawyers in the exercise of their profession. It includes ethical principles, such as customer loyalty, confidentiality, integrity and probity.

How is the legitimate source of funds defined in the context of due diligence in Panama?

The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.

How do judicial records affect access to social support programs in Colombia?

When accessing social support programs, judicial records may be considered in the needs and eligibility assessment process. The relationship will depend on the nature of the program and applicable laws.

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