GILMARY PEREZ ESCALONA - 17134XXX

Comprehensive Background check of Gilmary Perez Escalona - 17134XXX

Nationality Venezuelan
National citizen document 17134XXX
Voter Precinct 29710
Report Available

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The process of challenging a sentence in Colombia involves filing an appeal before the competent court. This court reviews the sentence, evaluates the arguments presented and can confirm, modify or revoke it, depending on the appeal.

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How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

What is Paraguay's position in international cooperation for the prevention of money laundering?

Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.

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