EDINSON JOSE CASTRO TALAVERA - 11246XXX

Comprehensive Background check of Edinson Jose Castro Talavera - 11246XXX

Nationality Venezuelan
National citizen document 11246XXX
Voter Precinct 58050
Report Available

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How does the State regulate advertising and promotion in commercial procedures in Panama?

The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.

What are the benefits of implementing a compliance program in Chile?

The implementation of a compliance program in Chile can lead to greater transparency, reduction of legal and financial risks, improvement of the company's reputation and the prevention of sanctions. Additionally, it can foster a more ethical and responsible business environment.

How is comparative advertising addressed in sales contracts in Paraguay?

Comparative advertising in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This form of advertising, which compares the products or services offered by different competitors, must be carried out truthfully and without unduly discrediting the competition. Sellers must ensure that the information provided is accurate and objective. Consumers have the right to receive truthful and non-misleading information, and the law seeks to prevent practices that distort reality and affect consumers' informed decision-making.

How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?

The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of agrochemicals and pesticides?

Safety in the production and distribution of agricultural chemicals is important for agriculture. Identifying risks and safety measures in the use of agrochemicals and pesticides is essential for agricultural sustainability

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

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