WILFREDO JOSE TORRES GUZMAN - 13118XXX

Comprehensive Background check of Wilfredo Jose Torres Guzman - 13118XXX

Nationality Venezuelan
National citizen document 13118XXX
Voter Precinct 43931
Report Available

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What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.

Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

How are dormant accounts handled in Paraguay in relation to AML?

Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.

What are the responsibilities of the seller in sales contracts in Paraguay in case of misleading advertising by third parties?

In cases of misleading advertising by third parties in sales contracts in Paraguay, the seller's responsibilities are governed by Law No. 1334/98 on Consumer Protection. Sellers are responsible for the accuracy of advertising related to their products or services, even if carried out by third parties. If misleading advertising by third parties affects the transaction, the seller may be held liable and face legal action by affected consumers. Transparency in advertising is crucial to avoid legal problems.

How is the right to justice guaranteed in Chile?

The right to justice in Chile is guaranteed through an independent and transparent judicial system. It seeks to ensure access to justice for all people, guaranteeing a fair trial, respect for procedural rights, equality before the law and prompt and complete justice. In addition, effective judicial protection is promoted and mechanisms for the protection of fundamental rights are established in the judicial field.

What is the process of protection measures in favor of people with disabilities in Peru and what is their objective?

Protection measures in favor of people with disabilities are applied to guarantee their rights and well-being, including the appointment of guardians or curators for those who cannot take care of themselves.

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