RAFAEL EDUARDO GUEVARA SUAREZ - 15224XXX

Comprehensive Background check of Rafael Eduardo Guevara Suarez - 15224XXX

Nationality Venezuelan
National citizen document 15224XXX
Voter Precinct 34840
Report Available

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What are the laws and penalties related to misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.

Can the embargo affect third parties in Colombia?

Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.

What are the accepted documents to obtain the DNI?

The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.

How are price adjustment clauses handled in sales contracts in Colombia?

Price adjustment clauses address the possibility of changes in costs or conditions that could affect the price agreed upon in the contract. In Colombia, these clauses can be important for long-term contracts or when there are external factors, such as inflation. It is essential to clearly define the criteria and mechanisms for adjusting prices, as well as the circumstances under which they can be applied. Including price adjustment clauses helps maintain fairness and prevent disputes related to changes in costs over time.

How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?

The protection of personal data is an important consideration in Bolivian judicial files. Courts may establish measures to safeguard privacy, such as restricting public access to sensitive information or adopting redaction practices that prevent the disclosure of unnecessary personal data. The proper management of personal information ensures the balance between the transparency of the judicial process and the protection of the privacy of the parties, respecting the principles of confidentiality and information security.

What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

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