JAIRO JOSE FRANCO - 20166XXX

Comprehensive Background check of Jairo Jose Franco - 20166XXX

Nationality Venezuelan
National citizen document 20166XXX
Voter Precinct 64053
Report Available

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What is the withdrawal period for consumers in sales contracts in Paraguay?

In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.

What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.

What penalties exist for not having a RUT in Chile?

Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.

What are the procedures for obtaining a Slaughter Permit in Paraguay?

Obtaining the Slaughter Permit in Paraguay is carried out through the National Animal Quality and Health Service (SENACSA). Slaughter establishments must present the required documentation, comply with health regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the activity of slaughtering animals for human consumption.

How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?

The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

What are the tenant's obligations regarding insurance in Peru?

Although it is not mandatory, it is recommended that the tenant obtain contents insurance to protect their belongings. The landlord usually has property insurance, but it is vital to clarify these aspects in the contract.

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