CESAR GABRIEL SERRANO TOVAR - 14653XXX

Comprehensive Background check of Cesar Gabriel Serrano Tovar - 14653XXX

Nationality Venezuelan
National citizen document 14653XXX
Voter Precinct 15121
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of misleading advertising?

In cases of misleading advertising in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers must avoid deceptive advertising practices that could mislead consumers about the characteristics, price or conditions of products or services. Consumers have the right to receive truthful and accurate information, and in the case of misleading advertising, they can seek legal remedies, such as repair, replacement or money back. The legislation seeks to protect consumers against unfair business practices related to misleading advertising.

What is the impact of the lack of investment in the stock market sector in Venezuela?

Venezuela The lack of investment in the stock market sector has had a negative impact on the Venezuelan economy. Lack of development and modernization of the stock market, lack of listed companies and lack of liquidity have limited the development of a robust capital market in the country. This has led to low investor participation and a lower financing capacity for companies. Furthermore, the lack of investment in the stock market has affected transparency and trust in the financial market, which can deter both domestic and foreign investment. To strengthen the stock market sector, it is necessary to invest in technological infrastructure, improve regulation and supervision, promote the entry of new companies to listing and promote financial education in the investing public.

What is the difference between random contract and commutative contract in Brazil?

An aleatory contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, while a commutative contract is one in which the benefits are certain and determined from the moment of its execution.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

How do Colombian financial institutions address financial inclusion when implementing KYC processes?

Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.

What are the financing options for development projects in the public transportation project management consulting services sector in the Dominican Republic?

Development projects in the public transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government transportation support programs, and alliances with companies specialized in public transportation management consulting. transportation projects. These financings are intended for projects that promote the improvement of public transportation infrastructure, the implementation of efficient mass transportation systems, the introduction of technologies for the management and operation of public transportation, and the creation of sustainable mobility solutions.

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