EDGARD JOSE URDANETA FEREIRA - 24484XXX

Comprehensive Background check of Edgard Jose Urdaneta Fereira - 24484XXX

Nationality Venezuelan
National citizen document 24484XXX
Voter Precinct 63981
Report Available

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How is advertising of products or services financed in sales contracts regulated in Paraguay?

Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.

How can concerns about access to mental health resources for Dominican employees in the United States be addressed?

Mental health benefits may be offered that include coverage for therapy and counseling services, and resources and referrals may be provided to qualified mental health professionals who can help Dominican employees get the support they need.

How can I obtain a Work Visa in Chile?

To obtain a Work Visa in Chile, it is generally required to have a job offer from a Chilean company, meet the requirements established by the Department of Immigration and Migration, and complete the corresponding application process, which includes the presentation of documents such as the employment contract, criminal records, health certificates and other required documents.

What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?

The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.

How is the process of acquiring properties and real estate regulated in Paraguay?

In Paraguay, the process of acquiring properties and real estate is regulated by specific laws. This includes the formalization of purchase and sale contracts, verification of the legal documentation of the property and registration with the corresponding entity. Buyers must comply with established requirements to ensure the validity and legality of the transaction.

What is "anonymity" in the context of money laundering and how is it addressed in Argentina?

"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.

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