EDDY LUCILA BAENA SAAVEDRA - 1459XXX

Comprehensive Background check of Eddy Lucila Baena Saavedra - 1459XXX

Nationality Venezuelan
National citizen document 1459XXX
Voter Precinct 38480
Report Available

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How is the advertising of products or services that promise health benefits addressed in sales contracts in Paraguay?

Advertising of products or services that promise health benefits in sales contracts in Paraguay is subject to specific regulations. Marketers should avoid deceptive advertising practices related to health benefit claims that are not supported by scientific evidence. Consumers have the right to receive true and accurate information about the health effects of advertised products or services. The regulation seeks to protect public health and prevent unfair business practices related to misleading advertising of health benefits.

How are changes in KYC regulations communicated to financial institutions in Panama?

The Superintendency of Banks and other regulatory authorities communicate changes in KYC regulations to financial institutions through directives and circulars. Institutions should stay informed and adjust their policies and procedures accordingly.

What is the procedure to obtain an identity card for the first time in Venezuela?

To obtain the identity card for the first time in Venezuela, you must go in person to a SAIME office, present the required documents, take a photograph and register your personal data.

What is the role of the Attorney General's Office in matters of food debtors in Costa Rica?

The Attorney General's Office of the Republic of Costa Rica can intervene in matters of food debtors when the beneficiaries do not have the necessary resources for legal representation. The Attorney General's Office acts as legal representative of the beneficiaries in cases of non-compliance with alimony and seeks to guarantee compliance with the obligation.

How are adoptions of minors who have been in foster care legally addressed in Guatemala?

Adoptions of minors who have been in foster care in Guatemala are legally addressed through processes that evaluate the suitability of the adopters. It seeks to provide a stable and permanent family environment for the child who has experienced foster care.

What is the procedure to request an environmental license in Ecuador?

The procedure to request an environmental license in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the project or activity that may have an environmental impact, such as construction, mining or industrial exploitation, and comply with the requirements established by the competent authority. The application will be evaluated through an environmental impact study and, if approved, the environmental license will be issued.

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