CRUZ ENRIQUE NUÑEZ FLORES - 13052XXX

Comprehensive Background check of Cruz Enrique Nuñez Flores - 13052XXX

Nationality Venezuelan
National citizen document 13052XXX
Voter Precinct 47570
Report Available

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Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

How does compliance with AML regulations affect data privacy in Panama?

Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.

What challenges do Brazilian authorities face in confiscating assets related to money laundering?

Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.

What is the procedure to resolve disputes related to the lease contract in Bolivia?

In Bolivia, disputes related to lease contracts can be resolved through various methods, including mediation, conciliation, arbitration or legal action before ordinary courts. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach an agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal whose decision is binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important to consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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