YHOAN RICHARD GUERRA CHIRINOS - 18763XXX

Comprehensive Background check of Yhoan Richard Guerra Chirinos - 18763XXX

Nationality Venezuelan
National citizen document 18763XXX
Voter Precinct 20060
Report Available

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How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What are the options for Bolivians who wish to pursue graduate studies in the United States?

Bolivians who wish to pursue graduate studies in the United States can explore various visa options, such as the student visa (F-1) for academic programs and the J-1 visa for graduate exchange programs. Additionally, they can seek scholarships and financial assistance for graduate studies at American institutions. It is essential to meet the admission requirements of the educational institution and the corresponding visa to ensure a successful academic experience in the United States.

What are the rights and obligations of the employer in the selection process?

Employers have the right to evaluate candidates fairly and based on merit, but they also have the obligation to respect privacy rights and not discriminate.

What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?

Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.

What are the penalties for crimes related to the illegal possession of firearms in Guatemala?

Penalties for crimes related to illegal firearm possession in Guatemala can vary, but generally include prison terms and significant fines. The severity of the penalty will depend on factors such as the type of weapon, the individual's intention, and whether the crime is linked to other illegal acts. It is essential to know the specific laws that govern the possession of firearms in the country.

What institutions and entities are required to perform KYC in Costa Rica?

In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.

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