FRANK ENRIQUE SALAS ELAICA - 17792XXX

Comprehensive Background check of Frank Enrique Salas Elaica - 17792XXX

Nationality Venezuelan
National citizen document 17792XXX
Voter Precinct 14310
Report Available

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What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?

The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.

What is your current place of work according to your identity documents in Ecuador?

I currently work at [Name of company or workplace].

What is the process to obtain a residence authorization for reasons of higher education in Panama?

The process to obtain a residence authorization for reasons of higher studies in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized higher education institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization for reasons of higher education will be issued.

How are data privacy concerns addressed in the implementation of KYC regulations in Paraguay?

In Paraguay, KYC regulations must address privacy concerns through security measures and compliance with data protection laws.

What regulations exist in El Salvador for identity verification in government procedures?

In El Salvador, identity verification in government procedures is governed by specific regulations. Citizens must present valid identification documents, such as the Unique Identity Document (DUI), when carrying out procedures with government entities. These regulations are intended to ensure that government transactions are legitimate and that citizens' identities are properly verified. Compliance with these regulations is essential for legality and transparency in procedures with the government.

What penalties exist for employees who file false claims in the Dominican Republic?

Employees who file false employment claims in the Dominican Republic may face legal sanctions, including fines, compensation to the defendant, and loss of credibility in future employment cases.

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