FRANCISCO JAVIER YGUARAN GONZALEZ - 20205XXX

Comprehensive Background check of Francisco Javier Yguaran Gonzalez - 20205XXX

Nationality Venezuelan
National citizen document 20205XXX
Voter Precinct 62141
Report Available

Recommended articles

What is the theory of redhibitory defects in sales contracts in Guatemala?

The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.

What is the Panamanian government's position regarding the use of emerging technologies, such as artificial intelligence, in background verification processes?

The position seeks to balance the adoption of emerging technologies with the protection of rights, promoting their ethical use and ensuring that processes are fair and transparent.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What is the situation of security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment?

The security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment faces challenges, with problems such as the lack of adapted infrastructure, the shortage of accessible transportation and discrimination in access to spaces. public, although measures are being promoted to improve accessibility and guarantee the inclusion of all people in urban life.

What is the legal framework for electronic commerce in Brazil?

Electronic commerce in Brazil is regulated by the Consumer Defense Code, as well as by specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting and the protection of consumer data in online transactions.

Can a client request access to information collected during the AML process in Costa Rica?

Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.

Other profiles similar to Francisco Javier Yguaran Gonzalez