DENNYS NATHALY GIL TERAN - 19813XXX

Comprehensive Background check of Dennys Nathaly Gil Teran - 19813XXX

Nationality Venezuelan
National citizen document 19813XXX
Voter Precinct 54191
Report Available

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How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?

Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.

How is biometric identification used in identity validation in Chile?

Biometric identification, such as fingerprint verification and facial identification, is used in Chile to validate the identity of citizens. These biometric data are recorded when obtaining the identity card or the Unique Key and can be used to verify identity in online and physical transactions.

What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?

They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

Can a foreign citizen obtain a RUT in Chile if they have a student visa?

Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

What is the importance of tourism in Honduras?

Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.

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