JUAN BAUTISTA PERNIA CHACON - 3196XXX

Comprehensive Background check of Juan Bautista Pernia Chacon - 3196XXX

Nationality Venezuelan
National citizen document 3196XXX
Voter Precinct 16941
Report Available

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How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

What are the laws in Paraguay that regulate lease contracts and what key provisions do they contain?

In Paraguay, the laws that regulate lease contracts include Law No. 1337/99 "On Leasing of Urban and Suburban Real Estate." This law establishes the rights and obligations of landlords and tenants, the conditions of the contract and the procedures for resolving disputes.

What happens if the food debtor dies in Argentina?

If the support debtor dies in Argentina, the support obligations are not automatically extinguished. Beneficiaries may still have rights to the deceased's estate. The court must be informed of the death so that it can take necessary steps, such as establishing succession and determining whether beneficiaries have rights to the assets left by the deceased debtor. In some cases, alimony may be covered by the assets of the estate. Collaboration with specialized lawyers is essential to manage these cases appropriately.

Can I request a copy of my judicial records in El Salvador if I am considering volunteering in a social assistance or humanitarian program?

If you are considering volunteering in a social assistance or humanitarian program in El Salvador, a criminal background check may be required as part of the selection and evaluation process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the organization or entity responsible for the volunteer program and provide the required documentation to ensure safety and confidence in volunteer work.

What is the settlement procedure in a labor claim in Mexico?

The settlement procedure is a stage of the employment process in which the parties can attempt to reach an agreement before an award is issued by the court. In this process, the parties negotiate and can end the conflict amicably, avoiding a full labor trial.

What is the importance of transparency in the communication of KYC policies to clients by financial institutions in Bolivia?

Transparency in the communication of KYC policies to customers is of utmost importance for financial institutions in Bolivia, as it builds customer trust and strengthens the integrity of the financial system by ensuring that customers clearly understand the KYC requirements and procedures. identity verification. Financial institutions must clearly and accessible communicate KYC policies and procedures, including documentation requirements, the purpose of collecting personal information, and customer rights in relation to their information. This includes providing detailed information on how customer data will be used and protected, as well as the steps customers need to take to successfully complete KYC processes. By promoting transparency in the communication of KYC policies, financial institutions can strengthen customer trust, improve user experience, and meet regulatory compliance expectations in the Bolivian financial context.

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