ELVA BENEIDA GONZALEZ CIPRIANI - 23646XXX

Comprehensive Background check of Elva Beneida Gonzalez Cipriani - 23646XXX

Nationality Venezuelan
National citizen document 23646XXX
Voter Precinct 64281
Report Available

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What are the laws and measures in Venezuela to confront cases of misleading advertising?

Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.

What are the risks associated with supply chain management due diligence for retail companies in Argentina?

In retail companies, due diligence should focus on supply chain management. This involves reviewing operational efficiency, evaluating the relationship with suppliers and ensuring transparency in the supply chain. Additionally, it is crucial to consider the ability to adapt to changes in consumer demand, inventory management and resilience to potential supply chain disruptions.

What is the process of notifying the debtor of the seizure in Argentina?

The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her place of birth?

The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?

ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

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