DEISIS NAIDI GOITIA DIAZ - 16521XXX

Comprehensive Background check of Deisis Naidi Goitia Diaz - 16521XXX

Nationality Venezuelan
National citizen document 16521XXX
Voter Precinct 25150
Report Available

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Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

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What are the specific sanctions that apply to sanctioned contractors in El Salvador?

The specific sanctions that apply to contractors sanctioned in El Salvador may vary depending on the severity of the violation. These sanctions may include fines, suspension of contracts, revocation of licenses and exclusions from public tenders, among others.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

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How can financial institutions ensure informed customer consent to collect KYC data?

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