MARIBEL GOMEZ CRUZ - 6486XXX

Comprehensive Background check of Maribel Gomez Cruz - 6486XXX

Nationality Venezuelan
National citizen document 6486XXX
Voter Precinct 3990
Report Available

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Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

Legislation in Paraguay may contain provisions that limit rent increases, and the State may have a role in regulating rental prices. These seek to protect tenants from excessive increases and ensure a fair and accessible rental market. The State can intervene to prevent abusive practices and promote stability in the real estate market.

How is domestic violence criminalized in Argentina and what are the protection measures for victims?

Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.

What is the role of the guarantee clause in rental contracts in Costa Rica, and how is its application regulated to ensure the protection of the tenant's rights?

The guarantee clause in rental contracts in Costa Rica is a provision that seeks to protect the rights of the lessor in the event of non-compliance by the lessee, especially in situations of non-payment. The legislation regulates the application of this clause, establishing limits and conditions for its execution. It is essential that the parties involved understand the implications of this clause when signing the contract, since its correct application contributes to maintaining a balance in contractual relationships.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

How is domestic violence addressed under Costa Rican law?

Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.

What requirements must be met to carry out a criminal background check in Paraguay?

To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.

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