CHARLY JOSE MORENO PARADA - 20221XXX

Comprehensive Background check of Charly Jose Moreno Parada - 20221XXX

Nationality Venezuelan
National citizen document 20221XXX
Voter Precinct 38895
Report Available

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How are clauses excluding liability for hidden defects in sales contracts regulated in Colombia?

Clauses excluding liability for hidden defects address non-obvious defects in the products sold. In Colombia, these clauses must be clear and comply with local warranty and consumer protection laws. It is crucial to define deadlines for reporting hidden defects, procedures for resolving problems and limitations of liability in case of defects. Additionally, Colombian regulations on the seller's obligation to ensure product conformity must be considered. Including detailed clauses excluding liability for hidden defects helps prevent disputes and ensures proper handling of non-obvious problems in the goods sold.

How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

What is the role of emerging technologies, such as artificial intelligence, in complying with KYC regulations in Paraguay?

Emerging technologies, including artificial intelligence, can play a role in strengthening compliance with KYC regulations in Paraguay.

How are judicial records handled in cases of homeless people in Argentina?

In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.

What is the process to request adoption by a same-sex couple in Peru?

In Peru, adoption by a same-sex couple is not legally permitted. However, there are cases in which adoption by a member of the couple has been recognized through an individual process. The feasibility and specific requirements vary depending on each case and should be consulted with a specialized lawyer.

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