DORIS JOSEFINA JAIMES PEREZ - 6425XXX

Comprehensive Background check of Doris Josefina Jaimes Perez - 6425XXX

Nationality Venezuelan
National citizen document 6425XXX
Voter Precinct 1901
Report Available

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Is there any government entity in Panama in charge of supervising the rental market and preventing unfair practices?

Yes, in Panama there may be a government entity, such as a housing agency or regulatory body, in charge of supervising the rental market and preventing unfair practices, ensuring equity and protection of the rights of both parties.

What is the right to non-discrimination based on ethnic origin in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to justice. This implies that access to justice cannot be denied or limited due to a person's race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the justice system.

What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?

The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.

What are the implications of an embargo in Chile for access to telephone and Internet services?

A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.

How is competition and free competition regulated in the Paraguayan market?

Law No. 4956/2013 on the Defense of Competition regulates competition and prohibits anti-competitive practices in the Paraguayan market.

What is the deadline to exercise the right of withdrawal in distance sales contracts in Guatemala?

In distance selling contracts in Guatemala, the period to exercise the right of withdrawal may be regulated by law. This right allows consumers to cancel the purchase within a specific period without the need for justification, providing additional protection in transactions carried out without direct contact.

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