CARLOS ENRIQUE PEREZ MONTES - 21127XXX

Comprehensive Background check of Carlos Enrique Perez Montes - 21127XXX

Nationality Venezuelan
National citizen document 21127XXX
Voter Precinct 28762
Report Available

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How is the advertising of products or services that involve participation in raffles or contests in sales contracts regulated in Paraguay?

Advertising of products or services that involve participation in raffles or contests in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and precise information on the conditions and terms of participation in sweepstakes or contests, avoiding deceptive advertising practices. Consumers have the right to know the rules and requirements before participating, guaranteeing transparency in these promotional activities. The regulation seeks to prevent unfair commercial practices related to sweepstakes or contests.

What is the relevance of international tax planning for Peruvian companies that have operations abroad, and what are the key aspects to consider in this planning?

International tax planning is essential for Peruvian companies with operations abroad. Issues such as profit repatriation, structuring of foreign entities and compliance with international regulations must be addressed strategically to optimize the overall tax position and avoid legal problems.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.

How does globalization affect Costa Rica's domestic politics?

Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.

Do judicial records in Mexico include information on crimes committed by minors?

No, judicial records in Mexico generally do not include information on crimes committed by minors. Legislation and procedures related to juvenile crimes are regulated by the adolescent justice system, which maintains separate records.

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