ESTHER MARIN SANCHEZ - 3061XXX

Comprehensive Background check of Esther Marin Sanchez - 3061XXX

Nationality Venezuelan
National citizen document 3061XXX
Voter Precinct 51434
Report Available

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How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

What is the function of the Superintendence of Information and Communication in Ecuador?

The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.

What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

What security measures are in place to protect witnesses in Bolivia?

In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.

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