GABRIEL ALEXANDER RAMIREZ PIÑA - 20588XXX

Comprehensive Background check of Gabriel Alexander Ramirez Piña - 20588XXX

Nationality Venezuelan
National citizen document 20588XXX
Voter Precinct 25700
Report Available

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What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

What is the process for annulling a marriage in Panama?

The process for annulling a marriage in Panama involves filing an annulment lawsuit before a competent court. Accepted reasons for annulment include deception, lack of consent or legal estoppel, and the court will assess whether these grounds are met.

How does tax debt affect microbusinesses and entrepreneurs in Bolivia?

Tax debt can have a significant impact on microbusinesses and entrepreneurs in Bolivia, and authorities can implement specific measures to support this sector, such as payment facility programs and tax training.

What is the trial opening process in the Panama legal system?

The trial opening process in Panama involves the presentation of evidence by the prosecution and defense, the appearance of witnesses, and the court's decision on whether there is sufficient evidence to conduct a trial.

What protection measures should the parties take into account in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the parties must consider protection measures such as cargo insurance, bank guarantees, quality inspections and other mechanisms that ensure compliance with contractual obligations and reduce commercial risks.

What penalties exist for failure to comply with AML regulations?

Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.

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