DAVID ALEXANDER MORALES - 16863XXX

Comprehensive Background check of David Alexander Morales - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 9215
Report Available

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What are the tax implications of an embargo in Argentina?

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Can judicial records influence participation in research projects in artificial intelligence applied to precision agriculture in Colombia?

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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.

Does KYC apply to all financial transactions in El Salvador?

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