LUIS JOSE GUERRA MILLAN - 17897XXX

Comprehensive Background check of Luis Jose Guerra Millan - 17897XXX

Nationality Venezuelan
National citizen document 17897XXX
Voter Precinct 41920
Report Available

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What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

What is the role of the Consumer Defense Attorney's Office in sales contracts in Paraguay?

The Consumer Defense Attorney's Office in Paraguay plays a fundamental role in protecting consumers in sales contracts. This entity has the responsibility of ensuring consumer rights, receiving complaints, carrying out investigations and taking legal action in cases of unfair commercial practices or violations of consumer protection regulations. Consumers can turn to the Attorney General's Office to file complaints and seek assistance in resolving disputes related to sales contracts.

How many photographs are required to obtain a personal identity card in Panama?

Two passport-sized photographs are required to obtain a personal identification card in Panama.

What legal protections exist for landlords in Panama in the event of non-compliance by the tenant?

In the event of non-compliance by the tenant, landlords in Panama have legal rights to take measures such as termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

How are requests for access to judicial files in cases of national security matters addressed in Panama?

Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.

What is the role of digital identity and online verification solutions in KYC compliance for financial institutions in Bolivia?

Digital identity and online verification solutions play an increasingly important role in KYC compliance for financial institutions in Bolivia by enabling remote and secure verification of customer identity. Digital identity solutions, such as mobile applications and online platforms, allow customers to verify their identity using biometric technologies and other authentication methods, eliminating the need for in-person visits and the presentation of physical documents. Additionally, online verification solutions allow financial institutions to access external databases and perform automated checks to verify the authenticity of documents and information provided by the customer. This improves the efficiency of KYC processes while ensuring security and accuracy in customer identity verification in the Bolivian financial context.

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