DESIREE ANDREINA VARGAS ECHENIQUE - 19494XXX

Comprehensive Background check of Desiree Andreina Vargas Echenique - 19494XXX

Nationality Venezuelan
National citizen document 19494XXX
Voter Precinct 35550
Report Available

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How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?

Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.

What is considered "due diligence" in the prevention of money laundering in Peru?

"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.

What is the conciliation process prior to a labor claim in Paraguay?

Before filing a labor claim in Paraguay, a conciliation process is usually required, where the parties try to resolve the dispute through a voluntary agreement. If conciliation fails, the lawsuit proceeds.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?

Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.

What is the impact of the migration crisis on the exercise of fundamental rights in Venezuela?

The migration crisis in Venezuela has had a significant impact on the exercise of fundamental rights of both Venezuelan migrants and receiving communities in other countries. Venezuelan migrants often face challenges in accessing basic services such as health, education and employment, as well as protection from discrimination and violence. Additionally, host communities may experience pressures in terms of resources and public services. It is essential that States and the international community work together to address this crisis and ensure full respect for the rights of all people involved.

What is the New Car Tax (ISAN) in Mexico and when does it apply?

The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.

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