FELIPE SANTIAGO PIÑANGO - 2542XXX

Comprehensive Background check of Felipe Santiago Piñango - 2542XXX

Nationality Venezuelan
National citizen document 2542XXX
Voter Precinct 28780
Report Available

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How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.

What security and data protection measures should be implemented to guarantee the privacy of PEP information in Costa Rica?

Financial institutions in Costa Rica must implement security and data protection measures to ensure the privacy of PEP information. This includes data encryption, access controls, security audits, and training staff in secure practices. This is essential to prevent unauthorized access to confidential information.

What is the protection for the rights of people in situations of domestic violence in Chile?

In Chile, people in situations of domestic violence have protected rights and efforts are made to prevent and punish this type of violence. There are laws that criminalize domestic violence, assistance and protection are provided to victims, prevention campaigns are promoted, and support and rehabilitation measures are established for both victims and aggressors.

How are situations addressed in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position?

Security measures and protocols are implemented to address situations in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position, ensuring their protection and confidentiality.

What is the role of lawyers in preventing money laundering in Ecuador?

Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.

What is the role of Bolivia's economic diplomacy in preventing the financing of terrorism, and how can international engagement strategies be improved to strengthen the country's financial security?

Economic diplomacy can be strategic. Analyze the role in Bolivia and propose strategies to improve international linkage actions and strengthen the country's financial security in the context of preventing the financing of terrorism.

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