ROSMI DANIEL PEREZ SOLORZANO - 18128XXX

Comprehensive Background check of Rosmi Daniel Perez Solorzano - 18128XXX

Nationality Venezuelan
National citizen document 18128XXX
Voter Precinct 6070
Report Available

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What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

Can the landlord deny the renewal of the contract without justified cause in Peru?

In general, the landlord may deny the renewal of the contract without just cause at the end of the agreed period. However, it is important to review the contract clauses, as some may specify conditions for renewal.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

What is the difference between a conditional sale and a definitive sale in Colombia?

In Colombia, a conditional sale implies that the transfer of ownership is subject to the fulfillment of certain conditions specified in the contract. On the other hand, a definitive sale transfers ownership immediately and without additional conditions. It is essential to clarify the type of sale in the contract to avoid misunderstandings about the transfer of ownership and the responsibilities associated with the transaction.

What is the difference between a corporation and a limited liability company in Mexico?

The main difference lies in the responsibility of the partners. In the public limited company, the liability of the partners is limited to the amount of their contribution, while in the limited liability company, the partners respond in a subsidiary, joint and unlimited manner.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

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