IVAN ENRIQUE CIOPPA PALUMBO - 6169XXX

Comprehensive Background check of Ivan Enrique Cioppa Palumbo - 6169XXX

Nationality Venezuelan
National citizen document 6169XXX
Voter Precinct 37360
Report Available

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Advertising of products or services with supposed "satisfaction guarantees" in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting satisfaction guarantees that cannot be fulfilled or that mislead consumers. The information provided about these guarantees must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.

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How are scheduled deliveries and the availability of products or services regulated in a sales contract in Argentina?

Scheduled deliveries and the availability of products or services must be regulated in an Argentine sales contract. This may include specific deadlines, penalties for delays, and procedures for adjusting the delivery schedule to the needs of both parties.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What are the laws that govern the procedures for obtaining environmental licenses in Panama?

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How can financial services companies in Argentina handle disciplinary records ethically when recruiting for roles related to fund management and financial advice?

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