ESMEIKER GUSTAVO MORE GARCIA - 22743XXX

Comprehensive Background check of Esmeiker Gustavo More Garcia - 22743XXX

Nationality Venezuelan
National citizen document 22743XXX
Voter Precinct 18081
Report Available

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Can specific clauses for the maintenance of the leased property be included in the contract?

Yes, the parties can agree on specific clauses for the maintenance of the leased property. This may include detailed responsibilities for repairs, maintenance of common areas, and the obligation to allow access for periodic inspections. These clauses must comply with the law and be clear to avoid conflicts.

What legislation regulates the crime of electoral fraud in Guatemala?

In Guatemala, the crime of electoral fraud is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who commit acts of fraud during electoral processes, such as altering results, identity theft or vote manipulation. The legislation seeks to guarantee transparency, legitimacy and trust in electoral processes.

How is the confidentiality of information ensured in the fight against money laundering in Costa Rica?

In the fight against money laundering, the confidentiality of the information collected is guaranteed. The FIU and other competent authorities are subject to strict confidentiality and data protection rules. The disclosure of information is limited to cases in which it is necessary for investigations or judicial proceedings. This confidentiality protection allows individuals to report suspicious activity without fear of retaliation and ensures the integrity of the financial intelligence system.

What is Guatemala's policy regarding the expungement of judicial records for certain crimes?

Guatemala does not have a general expungement policy, but in certain cases, it is possible to request the expungement of specific records, especially when dealing with minor crimes or resolved matters.

What measures are taken to guarantee the integrity of elections in the Dominican Republic?

In the Dominican Republic, measures are taken to guarantee the integrity of the elections, such as the verification of voters' identity through the identification and electoral card, the presence of electoral observers, the use of advanced voting technologies and post-election audits . In addition, security forces are present at voting centers to maintain order and security. Electoral integrity is fundamental to democracy in the country.

What are the requirements to request joint custody in the Dominican Republic?

The requirements to request joint custody in the Dominican Republic may vary depending on the circumstances and applicable legislation. Generally, it is required to file a lawsuit before the competent court, argue and prove that joint custody is in the most beneficial for the well-being of the children, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.

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