JORGE LUIS LOAIZA BRACHO - 19075XXX

Comprehensive Background check of Jorge Luis Loaiza Bracho - 19075XXX

Nationality Venezuelan
National citizen document 19075XXX
Voter Precinct 62940
Report Available

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Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

What are the procedures for obtaining the Minor Identity Card (TIM) in Paraguay?

Obtaining the Minor Identity Card (TIM) in Paraguay is done through the General Directorate of Civil Registry. Parents or guardians must present the minor's birth certificate, the parents' identification card and other required documents. The TIM is an identification document for minors.

What tax consequences exist for those who carry out simulated operations in Mexico?

Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

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