IRIS JASMIN APONTE - 15835XXX

Comprehensive Background check of Iris Jasmin Aponte - 15835XXX

Nationality Venezuelan
National citizen document 15835XXX
Voter Precinct 38171
Report Available

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What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

What measures have been implemented to strengthen the control and supervision mechanisms of virtual currency transactions in Guatemala?

In Guatemala, measures have been implemented to strengthen the control and supervision mechanisms for virtual currency transactions. This includes regulating virtual asset intermediaries, imposing due diligence and suspicious transaction reporting requirements, and collaborating with blockchain and cryptocurrency experts to develop appropriate tools and monitoring systems.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

What is being done to prevent and address gender violence in the field of youth and education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and education. This includes the promotion of gender equality education and violence prevention, raising awareness about healthy and respectful relationships, training teachers and educational staff in identifying and responding to gender violence, and access to health services. support and protection for young victims of violence.

What is the panorama of fintech and cryptocurrencies in Panama?

Panama has experienced significant growth in the fintech and cryptocurrency sector in recent years. Fintech companies have been established offering innovative services such as electronic payments, international transfers and peer-to-peer lending. Regarding cryptocurrencies, Panama has taken a cautious approach, seeking to balance the promotion of innovation with the prevention of fraud and money laundering. Regulations are currently being evaluated to regulate cryptocurrency-related activities and provide greater clarity to the market.

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