OSWALDO ANTONIO TERAN BILORIA - 4770XXX

Comprehensive Background check of Oswaldo Antonio Teran Biloria - 4770XXX

Nationality Venezuelan
National citizen document 4770XXX
Voter Precinct 38422
Report Available

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What is the presumption of innocence in the Paraguayan legal system?

The presumption of innocence is a fundamental principle in Paraguay's legal system that states that a person is considered innocent of a crime until proven guilty in a court of law. It is a right protected by the Paraguayan Constitution.

What is Guatemala's policy regarding the life sentence?

Guatemala allows life imprisonment as a penalty for certain serious crimes, but does not apply the death penalty. Those sentenced to life imprisonment do not have the possibility of parole.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?

Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of juvenile justice in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of juvenile justice. These rights include equal opportunities, the adaptation of processes and services to ensure the full and effective participation of people with disabilities, the promotion of inclusive rehabilitation and reintegration measures, and the prevention of violence and abuse in the context of juvenile justice.

How can I renew my driver's license in Guatemala?

To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.

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