EDGAR JESUS CURVELO JIMENEZ - 19019XXX

Comprehensive Background check of Edgar Jesus Curvelo Jimenez - 19019XXX

Nationality Venezuelan
National citizen document 19019XXX
Voter Precinct 5441
Report Available

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The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.

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How are complaints or allegations about corrupt contractor practices addressed in Guatemala?

Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.

How does the banking system work in Mexico?

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What is the legal framework for property disputes in Panama?

Property disputes in Panama are regulated by the Civil Code and other related laws. The legal process to resolve property disputes may include filing lawsuits, presenting evidence, and trial before competent courts.

How is cooperation between financial institutions in Paraguay encouraged to prevent money laundering and terrorist financing?

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