LUIS ALFREDO GAMEZ CONTRERAS - 5441XXX

Comprehensive Background check of Luis Alfredo Gamez Contreras - 5441XXX

Nationality Venezuelan
National citizen document 5441XXX
Voter Precinct 17930
Report Available

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The liability of manufacturers for defective products is regulated by the Civil Code and the Consumer Defense Law, establishing obligations and rights to guarantee the safety of consumers.

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The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

What information does the Tax History Report in Argentina include?

This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.

Are there specific restrictions regarding rent and rent increases in the Dominican Republic?

In the Dominican Republic, there is no specific regulation that establishes limits on rent increases. Rent increases are usually agreed between the parties in the contract. However, it is important that any increase is reasonable and in accordance with normal practice in the area. The lease may include clauses that specify how rent increases will be handled over time.

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