JUAN CARLOS CARRASCO GARCIA - 23576XXX

Comprehensive Background check of Juan Carlos Carrasco Garcia - 23576XXX

Nationality Venezuelan
National citizen document 23576XXX
Voter Precinct 43210
Report Available

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How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.

How are cases of racial discrimination addressed in the Ecuadorian judicial system?

Cases of racial discrimination are addressed through judicial and administrative actions. The Organic Law for Labor Justice and Recognition of Work at Home prohibits racial discrimination in the workplace, and victims can file complaints with the competent authority and, if necessary, resort to judicial proceedings.

What is the procedure to request judicial authorization for adoption by a single parent in Chile?

The procedure to request judicial authorization for adoption by a single parent in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Can a foreigner obtain a RUT without an employment contract in Chile?

Yes, a foreigner can obtain a RUT in Chile without an employment contract if they carry out other economic or legal activities in the country, such as investments, entrepreneurship or studies.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

What type of penalty can a person convicted of money laundering in El Salvador face?

Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.

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