IANNARIS DEL CARMEN RIOS MUÑOZ - 14515XXX

Comprehensive Background check of Iannaris Del Carmen Rios Muñoz - 14515XXX

Nationality Venezuelan
National citizen document 14515XXX
Voter Precinct 30320
Report Available

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What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?

They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.

How is the implied warranty applied in a sales contract in El Salvador?

The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.

What is the role of the State in promoting fair competition in sales contracts in El Salvador?

The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

What law regulates the crime of corruption in El Salvador?

The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

What are the rights of children in cases of parentage through assisted reproduction in Brazil?

In cases of parentage through assisted reproduction in Brazil, children have the same rights as children born through natural methods. They have the right to be legally recognized as children of their biological parents or intended parents and to receive the same rights and benefits as any other child.

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