FREYDA ESTHER BORJA CANTILLO - 25232XXX

Comprehensive Background check of Freyda Esther Borja Cantillo - 25232XXX

Nationality Venezuelan
National citizen document 25232XXX
Voter Precinct 38930
Report Available

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What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?

The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

Can a property that is intended for public use be seized in Chile?

In general, property intended for public use in Chile is protected and cannot be seized to satisfy a debt. These properties include parks, squares, streets and other public spaces that are necessary for the benefit and enjoyment of the community.

What are the sanctions for employers who do not respect the protection of personal data when conducting background checks in Guatemala?

Employers who fail to respect personal data protection when conducting background checks in Guatemala may be subject to legal sanctions. These sanctions may include fines, administrative sanctions, and legal proceedings brought by affected employees. It is therefore important that employers comply with data protection regulations and obtain appropriate consent before carrying out checks.

What emerging technologies are used in identity validation in Peru?

In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.

Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

How does the U Visa program affect Colombians who are victims of crimes in the United States?

The U Visa program is designed to help crime victims who have suffered physical or mental abuse and have cooperated with authorities in the investigation or prosecution of the crime. Colombians who are victims of crimes in the United States may be eligible for the U Visa, providing a path to work authorization and eventually permanent residency. It is crucial to collaborate with authorities and seek legal advice to understand and comply with program requirements.

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