ELVIRA COROMOTO AGUIAR TORREALBA - 9447XXX

Comprehensive Background check of Elvira Coromoto Aguiar Torrealba - 9447XXX

Nationality Venezuelan
National citizen document 9447XXX
Voter Precinct 18400
Report Available

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What are the rights of consumers in sales contracts in Paraguay in cases of delays in the delivery of products?

In cases of delays in the delivery of products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to deliver the products within the agreed deadlines, and consumers have the right to receive the products at the previously established time. If delays occur, consumers can demand compliance with the delivery time, a refund or, in serious cases, seek compensation for damages. The legislation seeks to protect consumers against unjustified delays in the delivery of products.

How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What is the background check process for obtaining a private security license in Peru?

The background check process for obtaining a private security license in Peru involves submitting an application to the Superintendency of Security, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC). The application generally includes the applicant's personal information, academic and experience background, as well as documentation supporting the application. SUCAMEC will conduct a background review of the applicant to determine suitability and eligibility to obtain the license.

Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?

Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.

Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

How does KYC relate to global regulations such as FATF (Financial Action Task Force)?

KYC in Chile is linked to global regulations, such as the Financial Action Task Force (FATF) guidelines. Chile strives to comply with these regulations to maintain its status in the international financial community and prevent money laundering and terrorist financing.

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