JESUS EDUARDO ROA RAMIREZ - 11373XXX

Comprehensive Background check of Jesus Eduardo Roa Ramirez - 11373XXX

Nationality Venezuelan
National citizen document 11373XXX
Voter Precinct 412
Report Available

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What are the obligations and rights of the seller in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

What specific challenges does Chile face in the fight against PEP-related money laundering?

Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.

What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?

Exporting Peruvian products to other countries involves complying with international trade regulations, tariffs and import requirements in the destination country. In the sales contract, it is important to clearly define the export terms, including Incoterms, delivery times and the rights and obligations of the parties in relation to the export. In addition, it is essential to comply with Peruvian customs regulations and the destination country.

What are the legal consequences of providing false information or omitting disciplinary records in Bolivia?

In Bolivia, providing false information or omitting relevant disciplinary records can have serious legal consequences. This may constitute fraud or falsification of documents, which are criminal offenses under Bolivian law. Additionally, in certain contexts, such as employment applications, professional licenses, or judicial proceedings, falsifying information or deliberately omitting disciplinary records may result in revocation of benefits or privileges, financial sanctions, or even imprisonment, depending on the severity of the case. and applicable laws. It is essential that individuals are honest and transparent when providing information about their disciplinary history in any legal or administrative context in Bolivia to avoid facing adverse legal consequences.

Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?

The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.

What is the legislation in Paraguay on the protection of the rights of people with disabilities in prison?

Legislation in Paraguay addresses the protection of the rights of people with disabilities in prison through provisions that seek to guarantee accessible prison conditions that are respectful of their needs. Measures are established to ensure access to health services, rehabilitation programs and participation in adapted educational or work activities. The protection of the rights of people with disabilities in prison contributes to inclusion and respect for their dignity in the prison system in Paraguay.

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