HELDER ENRIQUE GARCIA VARELA - 13120XXX

Comprehensive Background check of Helder Enrique Garcia Varela - 13120XXX

Nationality Venezuelan
National citizen document 13120XXX
Voter Precinct 14638
Report Available

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What are the laws in Panama that regulate the advertising of cosmetic products, and what are the requirements and restrictions that manufacturers must follow to guarantee the safety and veracity of the information provided?

Advertising of cosmetic products in Panama is regulated by laws such as Executive Decree No. 148 of 2001. Manufacturers must comply with requirements and restrictions to guarantee the safety and veracity of the information provided. False or misleading claims are prohibited, and advertising must conform to standards established to promote transparency and consumer protection in the field of cosmetic products.

What are the requirements to access a microcredit program in El Salvador?

The requirements to access a microcredit program in El Salvador vary depending on the financial institution or specific program. Generally, a business plan or project description, proof of income, identification documents and meeting established criteria are requested, such as being an entrepreneur or microentrepreneur in need of financing for their business.

How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

Can the debtor request debt restructuring during a seizure process in Panama if they are facing financial difficulties?

Yes, the debtor can request debt restructuring during a seizure process in Panama if they are facing financial difficulties. Debt restructuring involves renegotiating the terms and conditions of the debt to make it more manageable for the debtor. If the debtor can demonstrate to the court that they are experiencing financial difficulties and that debt restructuring would be a viable solution, they can file an application to begin the restructuring process.

How are regulatory compliance challenges addressed in the context of the COVID-19 pandemic in the Dominican Republic?

The pandemic has posed additional regulatory compliance challenges, such as implementing workplace health and safety policies, complying with travel restrictions, and adapting to temporary health-related regulations in the Dominican Republic.

What is the impact of extradition on the perception of the effectiveness of the law enforcement system in Mexico?

Extradition can improve the perception of the effectiveness of Mexico's law enforcement system by demonstrating that authorities are committed to pursuing and punishing those responsible for serious crimes, even across national borders.

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