IVAN FRANCISCO GONZALEZ PEREZ - 6390XXX

Comprehensive Background check of Ivan Francisco Gonzalez Perez - 6390XXX

Nationality Venezuelan
National citizen document 6390XXX
Voter Precinct 39281
Report Available

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The legal implications of advertising in sales contracts in Costa Rica are regulated to guarantee truthfulness and transparency in the information provided to consumers. The Law for the Promotion of Competition and Effective Consumer Defense prohibits deceptive commercial practices and establishes the obligation to provide clear and truthful information in advertising. Promises or guarantees offered in advertising must be fulfilled in the sales contract, and any discrepancy may have legal consequences. It is essential that companies adhere to regulations to avoid potential penalties and protect consumer rights.

What security measures should financial entities in Guatemala implement to prevent money laundering?

Financial entities in Guatemala must implement various security measures to prevent money laundering. This includes establishing robust policies and procedures, training staff, ongoing transaction monitoring, and reporting suspicious transactions.

What is the level of economic inequality in Argentina?

Argentina faces challenges regarding economic inequality, with a significant gap between the richest and poorest sectors of society. Income distribution has been the subject of debate and government policies over the years.

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