LUIS GREGORIO SALAZAR GAMBOA - 24690XXX

Comprehensive Background check of Luis Gregorio Salazar Gamboa - 24690XXX

Nationality Venezuelan
National citizen document 24690XXX
Voter Precinct 657
Report Available

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What are the legal consequences of breach of trust in Ecuador?

Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.

Can I obtain a judicial record certificate in Peru if I am a minor?

Yes, minors can also obtain a judicial record certificate in Peru. However, it is important to highlight that the judicial records of minors are subject to certain special provisions and data protection, in order to safeguard their well-being and development. The processes and requirements may vary depending on the situation and the type of crime committed, so it is advisable to seek legal advice in these cases.

Do background checks in Ecuador consider travel restrictions imposed by other countries?

Yes, background checks in Ecuador may consider travel restrictions imposed by other countries. This information may be relevant in evaluating suitability for certain jobs requiring international travel.

What are the seller's obligations in sales contracts in Paraguay regarding the quality and safety of the products?

The seller's obligations in Paraguay regarding the quality and safety of the products are governed by Law No. 1334/98 on Consumer Protection. Sellers have the responsibility to offer products that meet quality and safety standards. They must guarantee that products do not pose risks to the health or safety of consumers. In the case of defective or dangerous products, consumers have the right to demand repair, replacement or money back. The legislation seeks to protect the health and safety of consumers.

What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?

Paraguay maintains a proactive stance in the face of new trends and challenges in money laundering and terrorist financing, continually adapting regulations for exposed persons to address emerging threats and evolutions in this area.

How does the Panama government address rental discrimination and what are the penalties for discriminatory practices?

The government can address rental discrimination through sanctions including purposes, remedies, and the imposition of penalties on landlords who practice discrimination against certain protected groups.

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