YOSBEIDY CESMARI GONZALEZ GONZALEZ - 22215XXX

Comprehensive Background check of Yosbeidy Cesmari Gonzalez Gonzalez - 22215XXX

Nationality Venezuelan
National citizen document 22215XXX
Voter Precinct 18652
Report Available

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How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

What are the laws that address the crime of mistreatment of people with disabilities in Guatemala?

In Guatemala, the crime of mistreatment of people with disabilities is regulated in the Penal Code and in the Law for the Protection and Promotion of the Rights of Persons with Disabilities. These laws establish sanctions for those who intentionally cause harm, suffering or harm to people with disabilities, whether through acts of physical or psychological violence, negligence or abandonment. The legislation seeks to protect the rights and dignity of people with disabilities, guaranteeing their integrity and well-being.

What is the importance of including dispute resolution clauses in sales contracts in the Dominican Republic?

Including dispute resolution clauses in sales contracts is essential to establish a clear process in the event of disagreements or conflicts between the parties. This clause may indicate whether the parties will resort to mediation, arbitration or judicial means to resolve disputes. You can also specify the jurisdiction and the process to follow. Including a dispute resolution clause helps prevent costly litigation and speeds up problem resolution

What are the measures to validate identity in financial transactions in Paraguay?

In financial transactions in Paraguay, measures are implemented to validate the identity of participants, especially in operations such as bank transfers and commercial transactions. Identification requirements may vary, but documents are commonly requested as proof of identity.

What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

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