OMAR JOSE ROMAN DURAN - 8592XXX

Comprehensive Background check of Omar Jose Roman Duran - 8592XXX

Nationality Venezuelan
National citizen document 8592XXX
Voter Precinct 18020
Report Available

Recommended articles

What are the legal implications of a contract for the sale of goods or services in the online education sector in Peru?

Sales contracts in the online education sector in Peru involve aspects related to the provision of educational services through digital platforms. These contracts should clearly define the educational services offered, access terms, prices, and refund policies. In addition, it is important to establish clauses regarding the privacy of student data, the confidentiality of educational materials and the quality of the education offered. Complying with distance education regulations and the protection of personal data is essential in these contracts.

What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

What is the importance of proactive legal risk management in compliance programs in Argentina?

Proactive legal risk management is essential in compliance programs in Argentina to anticipate and mitigate possible legal problems. This includes continually reviewing changes to legislation, adapting internal policies and training employees to ensure an effective response to emerging legal risks.

How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

Can a person with a judicial record in Peru request to change their legal name?

In Peru, a person with a judicial record can request to change their legal name, although this may require an additional legal process. The name change request must follow specific procedures and meet certain legal requirements.

How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?

The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.

Other profiles similar to Omar Jose Roman Duran