CLAUDIA SOFIA CONTRERAS AMADOR - 15541XXX

Comprehensive Background check of Claudia Sofia Contreras Amador - 15541XXX

Nationality Venezuelan
National citizen document 15541XXX
Voter Precinct 62380
Report Available

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The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What documents and tax receipts must be kept in Mexico?

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What is the mediation process in Argentina and how can it benefit the parties involved?

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What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?

Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.

What are the sanctions for financial institutions in Guatemala that do not adequately comply with anti-money laundering measures related to politically exposed persons?

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How can energy companies in Bolivia drive the adoption of renewable sources, despite potential restrictions on the import of green technologies due to international embargoes?

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