FRANCISCO LUIS DE SOUSA JARDIM - 24638XXX

Comprehensive Background check of Francisco Luis De Sousa Jardim - 24638XXX

Nationality Venezuelan
National citizen document 24638XXX
Voter Precinct 19971
Report Available

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How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "quick" 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 speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

What is the process for applying for an R-2 visa for dependents of religious workers (R-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the R-1 visa holder and apply for the R-2 visa as dependents.

Can an embargo affect assets that are intended for scientific research in Argentina?

There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.

What rights do women in poverty have in Peru?

Women in poverty in Peru have the same rights as all women, including access to education, health, decent employment and political participation. In addition, social programs and policies are implemented that seek to reduce the inequality gap and provide development opportunities to women in vulnerable situations.

What is the role of control and oversight agencies in the prevention and punishment of acts of corruption by Politically Exposed Persons in Honduras?

Control and oversight agencies play an essential role in preventing and punishing acts of corruption by Politically Exposed Persons in Honduras. These bodies, such as the comptroller's offices and the prosecutor's offices specialized in corruption crimes, have the responsibility of supervising and auditing the activities of the PEPs, as well as investigating and punishing cases of corruption. Through the supervision of public resources and the detection of irregularities, these organizations contribute to preventing the embezzlement of funds and illicit enrichment. In addition, they promote transparency and accountability, which strengthens citizens' trust in institutions and public management. For control and oversight agencies to be effective, it is necessary to guarantee their independence, provide them with adequate resources and promote collaboration between them and other instances of the justice system.

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