JUAN CARLOS RIVERO SEQUERA - 13323XXX

Comprehensive Background check of Juan Carlos Rivero Sequera - 13323XXX

Nationality Venezuelan
National citizen document 13323XXX
Voter Precinct 19554
Report Available

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What is the role of justices of the peace in the Paraguayan judicial system and in what cases do they intervene?

Justices of the peace in Paraguay play a fundamental role in conflict resolution at the community level. They intervene in minor civil cases, such as neighborhood disputes, minor damages and other conflicts of a non-criminal nature. Its main function is to facilitate conciliation and agreement between the parties involved. Justices of the peace promote the peaceful resolution of conflicts and contribute to decongesting ordinary courts by addressing less complex matters. Its actions are based on principles of accessibility, speed and proximity to the community.

Can Guatemalan citizens request a photo change on their identification document?

Guatemalan citizens can request a photo change on their identification document if the existing image is no longer representative of their current appearance. This process generally involves submitting an application and meeting specific requirements.

Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?

There is no specific legal obligation in Paraguay for homeowners to have insurance, but it is advisable that you consider obtaining homeowner's insurance to cover possible damage to the property. This can provide financial protection in the event of unforeseen events.

Is there protection for the rights of people with chronic diseases in Brazil?

Brazil recognizes and protects the rights of people with chronic diseases, such as cancer, diabetes or chronic kidney disease. These rights include access to health care, appropriate treatment, information, privacy and non-discrimination.

What are the penalties for violations of AML laws in Guatemala?

Violations of AML laws in Guatemala can result in severe penalties, including significant fines, prison sentences, and the confiscation of assets. Penalties vary depending on the severity of the violation.

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