JOHNNY JOSE GUTIERREZ PEREZ - 15055XXX

Comprehensive Background check of Johnny Jose Gutierrez Perez - 15055XXX

Nationality Venezuelan
National citizen document 15055XXX
Voter Precinct 10040
Report Available

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What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?

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How are the rights of shareholders protected in cases of seizures that affect companies listed on the stock exchange in Bolivia?

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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the management of disciplinary records related to commercial practices in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama has a fundamental role in managing disciplinary records related to commercial practices. Supervises and sanctions conduct that violates consumer protection and antitrust regulations. ACODECO can receive complaints, investigate unfair commercial practices and apply sanctions. Their intervention contributes to ensuring a fair commercial environment and protecting consumer rights, thus promoting ethics in commercial transactions in the country.

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