JASMIN DEL VALLE SUAREZ SUAREZ - 15788XXX

Comprehensive Background check of Jasmin Del Valle Suarez Suarez - 15788XXX

Nationality Venezuelan
National citizen document 15788XXX
Voter Precinct 3315
Report Available

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What is considered the crime of consumer fraud in Colombia and what are the associated penalties?

The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.

What is the right to non-discrimination for reasons of religious orientation in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their religious orientation. Equal employment opportunities, respect for freedom of religion and non-discrimination for religious reasons in the workplace are promoted.

What penalties apply in case of fraudulent use of identity documents in Costa Rica?

Fraudulent use of identity documents in Costa Rica can have serious legal consequences. Criminal legislation establishes penalties for those who use falsified or stolen identity documents to commit crimes or carry out fraudulent activities. Sanctions can include prison sentences and fines, as well as liability for harm caused to victims. Authorities are committed to combating the misuse of identity documents and ensuring that documents are reliable and secure.

Can a company request an embargo in Panama?

Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.

What rights do third parties affected by an embargo have in Peru?

Third parties affected by a seizure in Peru, such as spouses or co-owners, have the right to file claims to protect their interests in the seized property. They can request the release of their shares and ensure that their rights are respected during the seizure process.

Can you provide details about your latest travel reservation, including destination and date, in Ecuador?

My last travel reservation was to [Destination] on [Booking Date].

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