EMILIO JOSE BELLO BARBAS - 23532XXX

Comprehensive Background check of Emilio Jose Bello Barbas - 23532XXX

Nationality Venezuelan
National citizen document 23532XXX
Voter Precinct 39930
Report Available

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Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

What are the requirements to access a microfinance program in El Salvador?

The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.

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The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Climate Change, the Law of Biosafety of Genetically Modified Organisms, among others.

What is the importance of consistency in legal interpretation reflected in judicial records to guarantee equality before the law in Costa Rica?

Consistency in legal interpretation reflected in judicial records is essential to guarantee equality before the law in Costa Rica. Uniformity in judicial decisions prevents arbitrary application of the law, ensuring that all people are treated fairly and equitably, which strengthens confidence in the legal system and promotes equality.

How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?

The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.

What is the identity validation process in accessing solar energy system installation services in the Dominican Republic?

When accessing solar energy system installation services in the Dominican Republic, identity validation is important to guarantee the legality and security of the installations. Customers who want to install solar energy systems usually provide valid identification documents when hiring a solar energy installation company. Additionally, they must provide details on the installation location, desired system type, and energy efficiency goals. Accurate identification is essential to carry out solar energy installations legally and efficiently, contributing to the generation of renewable energy and the reduction of energy costs.

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