DEIVI JOSE ROMERO URDANETA - 23272XXX

Comprehensive Background check of Deivi Jose Romero Urdaneta - 23272XXX

Nationality Venezuelan
National citizen document 23272XXX
Voter Precinct 60450
Report Available

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What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

How is the privacy of people with disciplinary records protected in Chile?

The privacy of people with disciplinary records in Chile is protected through personal data protection regulations. Companies and educational institutions must comply with privacy laws when maintaining and sharing this information. Barriers, for example, must obtain the candidate's consent before reviewing their disciplinary history and ensure that the information is handled confidentially. This helps protect the privacy rights of affected individuals.

Are there legal provisions to protect beneficiaries in Paraguay in situations of violence or threats related to maintenance obligations?

Yes, the State in Paraguay has legal provisions to protect beneficiaries in situations of violence or threats related to food obligations. It can issue protective orders and take steps to ensure the safety of beneficiaries.

What is the situation of internal migration in Argentina?

Internal migration in Argentina has been an important phenomenon in the configuration of the population and geographical distribution of the country. Internal migrations have contributed to the growth of cities such as Buenos Aires, Córdoba and Rosario, as well as the economic and social development of different regions. However, they can also generate tensions in terms of access to resources and services in densely populated urban areas.

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