IRMA BEATRIZ LUCENA PARRA - 9575XXX

Comprehensive Background check of Irma Beatriz Lucena Parra - 9575XXX

Nationality Venezuelan
National citizen document 9575XXX
Voter Precinct 43600
Report Available

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What are the rights of consumers in sales contracts in Paraguay in case of misleading advertising?

In cases of misleading advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. When advertising is misleading or false, consumers can demand compliance with the advertised conditions, even seeking damages in some cases. Regulation seeks to protect consumers against unfair business practices and ensure that they make informed decisions based on true and accurate information.

What are the implications for Colombian companies carrying out international transactions when dealing with PEPs from other jurisdictions?

Colombian companies that carry out international transactions and deal with PEPs from other jurisdictions must be especially attentive to international regulations. They must adapt to the regulations of the countries with which they interact and ensure they comply with international standards to prevent money laundering and corruption. Non-compliance could result in sanctions and loss of access to international markets, highlighting the importance of effective management of PEP-related risks on a global level.

What specific aspects of personnel selection does the Public Service Law in El Salvador cover?

The Public Service Law in El Salvador covers selection based on merit, equal opportunities in public employment, and the suitability of candidates to hold positions in state institutions.

Can judicial records in Venezuela be requested by educational institutions when admitting students?

In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.

What is the role of the Judiciary in the tax debt collection process in Costa Rica?

The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

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