HILARIO LEON FEBLES - 6996XXX

Comprehensive Background check of Hilario Leon Febles - 6996XXX

Nationality Venezuelan
National citizen document 6996XXX
Voter Precinct 34700
Report Available

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What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

What measures can the tenant take if the property suffers damage not repaired by the landlord in Argentina?

If the landlord does not carry out the necessary repairs, the tenant can request the intervention of local authorities and, in extreme cases, terminate the contract with compensation.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?

Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.

How will government entities in Paraguay address complaints of unsafe working conditions and what measures do they take to ensure workplace safety?

Government entities address reports of unsafe working conditions through regular inspections, imposing sanctions on companies that do not comply with safety standards, and promoting awareness of safe work practices.

How are regulatory compliance aspects in the financial sector addressed in due diligence in Mexico?

In Mexico's financial sector, regulatory compliance is a critical aspect of due diligence. This involves reviewing compliance policies and procedures, as well as monitoring specific financial industry regulations. It is also important to evaluate relationships with regulatory bodies and regulatory risk management. Non-compliance in the financial sector can lead to significant penalties.

Can I obtain a person's judicial records if I am their spouse or partner in a de facto separation?

In a de facto separation in Mexico, you do not have direct access to the judicial records of your spouse or partner. The request for judicial records generally requires the consent of the record holder or the intervention of the competent authorities through an established legal process.

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