EDICSON MARTIN ZAVALA ORDOÑEZ - 8505XXX

Comprehensive Background check of Edicson Martin Zavala Ordoñez - 8505XXX

Nationality Venezuelan
National citizen document 8505XXX
Voter Precinct 4963
Report Available

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How is competition and free competition regulated in the Paraguayan market?

Law No. 4956/2013 on the Defense of Competition regulates competition and prohibits anti-competitive practices in the Paraguayan market.

What is the importance of evaluating technological adaptability and digital transformation during due diligence in retail companies in Peru?

For retail companies in Peru, technological adaptability due diligence addresses the company's ability to take advantage of emerging technologies, such as e-commerce and data analytics. Past technology investments, digital strategies, and preparation for changes in consumer preferences are reviewed to ensure a competitive position in an ever-evolving retail environment.

What happens if an individual is convicted of a crime and serves his sentence in Costa Rica?

If an individual is convicted of a crime and serves his or her sentence in Costa Rica, the conviction and details of the crime will be recorded in his or her court record. After serving the sentence, the individual may have the option to request expungement or expungement of conviction records, depending on the nature of the crime and the time that has passed. The legislation provides mechanisms to allow people with criminal records to rehabilitate and reintegrate into society.

What are the visa options for Chilean citizens who want to work in the fashion and design field in the United States?

Chilean citizens interested in working in the fashion and design industry in the United States may consider the O-1 Visa for people with extraordinary abilities in this field. They must demonstrate significant achievements and exceptional abilities. The H-1B Visa could also be applicable if they are hired by US employers in specialized positions related to fashion and design.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of gastronomy through the J-1 visa for participants in exchange programs?

Ecuadorian citizens interested in gastronomy can work in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to gain work experience in restaurants and gastronomic establishments.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

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