ISABEL TANIA ORTUÑO RAMIREZ - 6291XXX

Comprehensive Background check of Isabel Tania Ortuño Ramirez - 6291XXX

Nationality Venezuelan
National citizen document 6291XXX
Voter Precinct 1271
Report Available

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Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.

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The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.

What is the impact of financial education on the economic well-being of citizens in Costa Rica?

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What is the role of the Superintendency of Banks (SIB) in regulatory compliance, and how does this entity supervise the activities of financial institutions in Paraguay?

The Superintendency of Banks (SIB) plays a fundamental role in regulatory compliance by supervising the activities of financial institutions in Paraguay. This entity regulates and monitors the banking sector to ensure compliance with financial laws and regulations. The SIB assesses the financial strength of banks, ensures compliance with prudential requirements and takes measures to prevent systemic risks. Its focus is to maintain the stability and integrity of the Paraguayan financial system through effective supervision of banking institutions.

Is it possible to use a certified copy of the Criminal Record Certificate as an identification document in Brazil?

No, the Criminal Record Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of the Permanent Attention Office in regulatory compliance in the justice system of the Dominican Republic?

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