DULCE MARIA HURTADO DE JAIMES - 3864XXX

Comprehensive Background check of Dulce Maria Hurtado De Jaimes - 3864XXX

Nationality Venezuelan
National citizen document 3864XXX
Voter Precinct 28050
Report Available

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How does the Unfair Competition Law affect sales contracts in Colombia?

The Unfair Competition Law in Colombia prohibits commercial practices that are considered unfair. When drafting sales contracts, parties must ensure that the clauses and practices do not violate this law. This includes avoiding false or misleading claims about products or services, as well as practices that may create confusion in the marketplace. It is important to consider unfair competition law to ensure that the contract is ethical and legal from the point of view of competition in the Colombian market.

How are cases of drug-related crimes addressed in the Paraguayan criminal system?

Cases of drug-related crimes in the Paraguayan criminal system are addressed considering prevention, treatment and punishment approaches. The legislation contemplates measures for the prevention of drug use, as well as proportional sanctions for those involved in drug-related criminal activities. In addition, treatment and rehabilitation programs are promoted for people with addiction problems. The criminal system in Paraguay seeks to address drug-related challenges comprehensively, seeking to balance the repression of illegal activities with health and well-being approaches.

What measures are taken to avoid identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.

Is it necessary to register a sales contract in Argentina and what is the process to do so?

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