GABRIEL JOSE REQUENA BELLO - 19940XXX

Comprehensive Background check of Gabriel Jose Requena Bello - 19940XXX

Nationality Venezuelan
National citizen document 19940XXX
Voter Precinct 6511
Report Available

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In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.

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The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.

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What is the identity validation process in accessing life insurance services in the Dominican Republic?

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Are judicial records in Argentina public or confidential?

In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.

Can an identity card in the Dominican Republic be used as proof of identification in a visa or residence permit application in another country?

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