CARLOS ALBERTO HOLGUIN PEREZ - 20303XXX

Comprehensive Background check of Carlos Alberto Holguin Perez - 20303XXX

Nationality Venezuelan
National citizen document 20303XXX
Voter Precinct 3490
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 information is included in the "Tax Debt Certificate" in Argentina?

This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.

Can individuals challenge an employment rejection based on a criminal record in Ecuador?

Yes, individuals in Ecuador can challenge an employment rejection based on a criminal record. They have the right to request a review of the process and provide additional information for consideration.

What are the deadlines for the retention of judicial files in the Dominican Republic?

The deadlines for retaining judicial records in the Dominican Republic vary depending on the type of case. Generally, criminal records are retained for several years, while civil, family, and employment records may have different terms. It is important to check local laws for specific deadlines.

What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?

Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.

What is the status of Argentina's participation in the promotion of gender equality at the international level?

Argentina actively participates in promoting gender equality at the international level, defending women's rights and promoting gender policies in international forums such as the United Nations, the OAS and the G20. The country has adopted measures to combat gender violence, promote the political participation of women and guarantee equal opportunities in all areas of society. Argentina's participation in promoting gender equality at the international level reflects its commitment to human rights and gender equality at the global level.

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