JOSUE OLLARVE - 2952XXX

Comprehensive Background check of Josue Ollarve - 2952XXX

Nationality Venezuelan
National citizen document 2952XXX
Voter Precinct 34880
Report Available

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What are the rights of consumers in sales contracts in Paraguay?

Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.

What is the process for obtaining a custody order in cases of sexual abuse of minors in the Dominican Republic?

In cases of sexual abuse of minors in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). . These institutions can conduct investigations and, if abuse is proven, can take steps to protect minors, including removal from parental custody if necessary.

What is the process to request a review of child support in the Dominican Republic in the event of a serious illness or disability of the beneficiary children?

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Can I request a copy of my judicial records in El Salvador if I am a foreigner and wish to obtain permanent residence in the country?

If you are a foreigner and wish to obtain permanent residence in El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents may be required, and you may need to specify the purpose of the application, as part of your application process for permanent residence in El Salvador.

What is the insolvency or bankruptcy process in Peru and what is its purpose in regulating economic activity?

The insolvency process allows companies in financial difficulty to reorganize or liquidate their assets in an orderly manner, protecting creditors and the public interest.

What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?

In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.

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