DORIS CAROLINA TAUSSANT VARGUILLA - 16382XXX

Comprehensive Background check of Doris Carolina Taussant Varguilla - 16382XXX

Nationality Venezuelan
National citizen document 16382XXX
Voter Precinct 48016
Report Available

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How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

What are the requirements to register in the National Registry of Identification and Civil Status (RNI) in Colombia?

The requirements to register in the National Registry of Identification and Civil Status (RNI) in Colombia vary depending on the civil event, but generally the presentation of documents such as the civil birth registration, marriage certificate or death certificate is required.

What are the legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay?

The legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. The regulations prohibit the inclusion of clauses that grant excessive advantages to the seller to the detriment of the consumer, or that generate a significant imbalance between the rights and obligations of the parties. Sellers must avoid abusive contract practices, and consumers have the right to challenge clauses that are considered abusive. The legislation seeks to protect consumers and ensure fairness in sales contracts.

What are the options for Argentines who want to work temporarily in the United States under the H-2B visa?

The H-2B visa is for temporary non-agricultural workers and may be an option for Argentines seeking temporary employment in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements, such as necessary skills and availability to perform a specific temporary job. Preparing a complete application is essential.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for investment reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for investment reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

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