DIANA CAROLINA BETANCOURT AMAYA - 16979XXX

Comprehensive Background check of Diana Carolina Betancourt Amaya - 16979XXX

Nationality Venezuelan
National citizen document 16979XXX
Voter Precinct 11952
Report Available

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Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

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How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?

The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.

What is the impact of financial education in promoting environmental sustainability in Guatemala?

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What is the impact of migration on rural development in Mexico?

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