ELINA MARIA LANZ CONEO - 22942XXX

Comprehensive Background check of Elina Maria Lanz Coneo - 22942XXX

Nationality Venezuelan
National citizen document 22942XXX
Voter Precinct 35140
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.

What is the penalty for the crime of product counterfeiting in Peru?

Product counterfeiting in Peru, such as the production or sale of counterfeit products, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the falsification.

What penalties exist for improper use of identification documents in El Salvador?

Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.

What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?

In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.

What is Costa Rica's policy regarding promoting youth participation in entrepreneurship and innovation?

Costa Rica has a policy to promote youth participation in entrepreneurship and innovation. Technical support, training and access to financing programs have been established to foster entrepreneurship among young people, promote innovation and the development of new businesses. The government promotes entrepreneurial education, the creation of collaboration spaces and the exchange of knowledge among young entrepreneurs. In addition, it seeks to facilitate access to resources and networking opportunities to promote the success of entrepreneurial projects.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

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