EDWARD ANTONIO BRITO - 13259XXX

Comprehensive Background check of Edward Antonio Brito - 13259XXX

Nationality Venezuelan
National citizen document 13259XXX
Voter Precinct 6625
Report Available

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What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?

Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

What is the food security situation in Guatemala?

Guatemala faces challenges in terms of food and nutritional security. Child malnutrition, lack of access to nutritious food and food insecurity are significant problems. The government and international organizations work on programs to promote food security, improve nutrition and strengthen family farming.

What is the deadline to request the annulment of a marriage due to lack of consent of one of the spouses in Panama?

In Panama, the period to request the annulment of a marriage due to lack of consent of one of the spouses is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

What is the role of the media in the control of Politically Exposed Persons in Panama?

The media plays a crucial role in the oversight of PEPs in Panama. Through journalistic investigations, reports and the practice of investigative journalism, the media plays a fundamental role in exposing possible cases of corruption, public scrutiny of the activities of PEPs and promoting accountability.

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