DOUGLAS RAFAEL MARIN PEREZ - 8936XXX

Comprehensive Background check of Douglas Rafael Marin Perez - 8936XXX

Nationality Venezuelan
National citizen document 8936XXX
Voter Precinct 14142
Report Available

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Advertising of products or services that include customer testimonials or statements in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including false or misleading testimonials about the benefits or results of a product or service. Information provided about customer experiences must be accurate and truthful, allowing consumers to make informed decisions based on genuine testimonials. The regulation seeks to prevent unfair business practices related to false testimonials.

What has been the evolution of the tax burden in Costa Rica over the last decades and how has it affected the country's economic dynamics?

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What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

How does the failure to deliver work certificates at the end of the employment relationship affect lawsuits in Argentina?

Failure to provide employment certificates at the end of the employment relationship may give rise to lawsuits in Argentina. Employers have a legal obligation to provide employees with employment certificates detailing their work experience upon termination of employment. Failure to provide these documents may impact employees' ability to seek new jobs and access benefits. Affected employees can file lawsuits seeking the issuance of the certificates and, in some cases, compensation for damages. Documentation of non-delivery of certificates, communications with the employer, and records of the employment relationship are key aspects to support claims in these cases. Employers must comply with the obligation to deliver labor certificates in a timely and complete manner.

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