CARMEN DOMINGA PEREZ ALVAREZ - 7489XXX

Comprehensive Background check of Carmen Dominga Perez Alvarez - 7489XXX

Nationality Venezuelan
National citizen document 7489XXX
Voter Precinct 25180
Report Available

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How is the advertising of products or services that involve health risks in sales contracts in Paraguay regulated?

Advertising of products or services that involve health risks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that may mislead consumers about the risks associated with certain health products or services. Sellers must provide accurate information about possible risks, allowing consumers to make informed decisions about their purchase. The regulation seeks to protect the health and safety of consumers and prevent unfair business practices related to misleading advertising about health risks.

How do disciplinary records affect cases of ethnic discrimination in the workplace in Costa Rica, and what is the impact on social cohesion and the promotion of cultural diversity?

The disciplinary antecedents in cases of ethnic discrimination in the workplace in Costa Rica affect social cohesion and the promotion of cultural diversity. The impact includes intercultural tensions, loss of opportunities and the need to strengthen disciplinary measures to ensure inclusive work environments that are respectful of ethnic diversity. These cases highlight the importance of promoting equality and valuing cultural diversity in the workplace.

How are identification and authentication technologies being used in access to transportation and mobility services in Mexico?

Identification and authentication technologies are being used to access transportation and mobility services in Mexico, such as public transportation and ridesharing applications. Users can verify their identity and pay for services through mobile applications, providing convenience and security. Additionally, in the case of vehicle rental services, identity validation is required before users can access a vehicle. This helps prevent unauthorized use of vehicles and ensures the safety of passengers.

How can trusts and fiduciary funds be used for money laundering in Brazil?

Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.

What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

How is transparency promoted in political decision-making processes involving PEP in Chile?

Transparency in political decision-making processes involving PEP in Chile is promoted through the dissemination of information about meetings, agendas and decision-making. In addition, citizen participation is encouraged in the supervision of these activities.

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