FRHANCELYS BRIGGITTE CARRASCO TORRES - 23292XXX

Comprehensive Background check of Frhancelys Briggitte Carrasco Torres - 23292XXX

Nationality Venezuelan
National citizen document 23292XXX
Voter Precinct 43930
Report Available

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What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?

The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.

Is adoption recognized in Brazil?

Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.

How is the imputation process carried out in Paraguay within a criminal procedure?

The prosecution process in Paraguay begins when the Public Ministry presents formal charges against a person suspected of committing a crime. During the accusation, the person is informed of the facts attributed to him or her and is notified of his or her rights. The indictment is a crucial step in the criminal procedure, as it marks the formal beginning of the judicial action. The accused person has the right to be assisted by a lawyer from this moment and to present his defense during the subsequent stages of the criminal process in Paraguay.

Are there training and awareness programs on politically exposed people in Peru?

Yes, there are training and awareness programs on politically exposed people in Peru. These programs seek to inform and educate financial institutions, public officials, legal and business sector professionals, and the general public about regulations, risks, and prevention measures related to politically exposed persons.

What is the importance of the DNI in identification at school sporting events in Peru?

The DNI is important for identification at school sporting events in Peru, as it is used to verify the age and identity of students and athletes participating in sporting competitions and events.

Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

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