TIBISAY RAFAELA QUERALES ORTIZ - 5436XXX

Comprehensive Background check of Tibisay Rafaela Querales Ortiz - 5436XXX

Nationality Venezuelan
National citizen document 5436XXX
Voter Precinct 29700
Report Available

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In Chile, usurpation is considered a crime and is punishable by the Penal Code. This crime involves occupying or taking possession of a property, land or property of another without the consent of the owner or without having the legal right to do so. Sanctions for usurpation can include prison sentences, fines and the restitution of the property to the legitimate owner.

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The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.

What measures are taken to validate identity when accessing online entertainment and gaming platforms in Costa Rica?

Online entertainment and gaming platforms implement secure identity validation procedures to comply with specific regulations and prevent unauthorized access, ensuring a safe experience for users.

Can the parties agree to restrictions on competition in international sales contracts in Guatemala?

Yes, the parties can agree to restrictions on competition in international sales contracts in Guatemala, as long as they comply with applicable laws. These restrictions are usually intended to protect the business interests of both parties and must be drafted precisely.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

What information should be included in a contract for the sale of personal property in El Salvador?

A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.

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