ELVA JOSEFINA BRITO CORREA - 13400XXX

Comprehensive Background check of Elva Josefina Brito Correa - 13400XXX

Nationality Venezuelan
National citizen document 13400XXX
Voter Precinct 26620
Report Available

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Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

What are the rights of consumers in sales contracts in Paraguay in cases of unfair comparative advertising?

In cases of unfair comparative advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Unfair comparative advertising refers to practices that distort reality or unduly discredit competitors. Consumers have the right to receive truthful and non-misleading information, which is why the law prohibits this type of advertising. In situations of unfair comparative advertising, consumers may seek legal remedies, such as demanding compliance with the advertised conditions or compensation for damages.

What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?

Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.

How are customer privacy concerns addressed in the KYC process in Mexico?

Financial institutions in Mexico must comply with data privacy laws and ensure the protection of customers' personal information. Information collected during the KYC process must be handled securely and should only be used for legitimate purposes, such as anti-money laundering.

Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?

No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.

What is the relationship between Mexico and African countries?

Mexico maintains diplomatic and economic relations with African countries, based on mutual respect and collaboration in areas such as trade, technical cooperation and culture. Both parties share interests in issues such as sustainable development, peace and security, which promotes bilateral and regional cooperation.

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