CELESTINO RONALD MARTIN PANASCUAL - 18132XXX

Comprehensive Background check of Celestino Ronald Martin Panascual - 18132XXX

Nationality Venezuelan
National citizen document 18132XXX
Voter Precinct 35160
Report Available

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What are the legal consequences of the crime of monopolistic practices in Mexico?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition, are considered a crime in Mexico. Penalties for monopolistic practices may include criminal sanctions, fines, and the obligation to cease such practices. Free competition is promoted and regulation and control measures are implemented to prevent monopolistic practices.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

What rights do maintenance beneficiaries have in Guatemala?

Support recipients in Guatemala have the legal right to receive alimony from their alimony debtors in accordance with court orders. They have the right to file complaints in case of non-compliance and to seek protection of their rights through judicial authorities. Additionally, they have the right to receive information and advice about their legal rights and options.

What are the main laws that regulate the right to health in Mexico?

The main laws are the General Health Law, the Law of the National Health Institutes, the Law of the Rights of Users of Health Services, the Law of Sanitary Control of Products and Services, among other specific provisions related to the health right.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

Can a food debtor request modification of his obligations due to changes in his financial situation in Guatemala?

Yes, in Guatemala, a maintenance debtor can request modification of his support obligations in the event of substantial changes in his financial situation. This must be done through appropriate legal procedures.

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