EDUARDO JOSE BRICEÑO GOLLARZAS - 20217XXX

Comprehensive Background check of Eduardo Jose Briceño Gollarzas - 20217XXX

Nationality Venezuelan
National citizen document 20217XXX
Voter Precinct 32464
Report Available

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What are the warranty periods for products sold in Paraguay?

In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.

What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.

What is the role of debt management companies in relation to seizures in Panama?

Debt management companies can play an important role in helping businesses manage their financial obligations and avoid situations that could lead to seizures in Panama. They offer financial advice and strategies to manage debt effectively.

How are embargoes executed on intangible assets, such as intellectual property?

Embargoes on intangible assets, such as intellectual property, are executed specifically in Ecuador. It may imply the prohibition of the use, transfer or sale of said assets. Valuation of intellectual property can be more complex, and the court may order compensation through forced sale or assignment of royalties. It is essential to understand the specific laws related to intellectual property and seek legal advice.

What is the end-of-lease inspection process in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, it is common for the landlord to carry out an inspection of the property in the presence of the tenant. This inspection is intended to evaluate the condition of the property and check for damage beyond normal wear and tear. The landlord must notify the tenant in advance of the date and time of the inspection. Any damage identified during the inspection will be documented and discussed with the renter. If there is no significant damage, the rental security is usually returned to the renter. If there is damage, how repair costs will be handled will be discussed with the tenant.

What measures are taken to guarantee the security of voter identification in elections in Paraguay?

In elections in Paraguay, security measures are taken to guarantee voter identification, such as verification of the identity card and indelible ink to avoid multiple voting. In addition, there is a voter registration system to maintain rigorous control over who can vote.

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