ANGEL CIRILO REVEROL - 2819XXX

Comprehensive Background check of Angel Cirilo Reverol - 2819XXX

Nationality Venezuelan
National citizen document 2819XXX
Voter Precinct 58400
Report Available

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What are the seller's obligations in sales contracts in Paraguay in cases of sale of used goods?

In cases of sale of used goods in Paraguay, the seller's obligations are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to provide clear and truthful information about the condition of the used good, including any defects or relevant characteristics. In addition, the buyer has specific rights if he receives a used good that does not meet the advertised conditions. Transparency in pre-contractual information is essential to avoid problems in the sale of used goods.

What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.

How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in cyberbullying prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting positive online behaviors and preventing cyberbullying.

What measures do financial institutions take to train their staff in the identification and management of PEP clients in El Salvador?

Financial institutions offer regular training on current regulations, red flags, and specific procedures for handling PEP clients.

What constitutes the crime of forced disappearance in Chile?

In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.

What are the visa options for Chilean marketing and advertising professionals who want to work in the United States?

Chilean marketing and advertising professionals may consider the L-1 Visa for intracompany transfer if they work for a foreign company with a subsidiary in the United States. The H-1B Visa could also be applicable if they are hired by US employers and meet the marketing and advertising education and experience requirements.

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