GABRIELA CRISTINA CONTRERAS DOMINGUEZ - 21090XXX

Comprehensive Background check of Gabriela Cristina Contreras Dominguez - 21090XXX

Nationality Venezuelan
National citizen document 21090XXX
Voter Precinct 2972
Report Available

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What is the dispute resolution process in franchise contracts in Panama?

Dispute resolution in franchise contracts in Panama may involve mediation or arbitration processes if specified in the contract. The courts can also intervene in case of disagreement.

Can I use my expired Personal Identification Document (DPI) as an identification document for banking procedures in Guatemala?

In general, banks and financial entities in Guatemala require that the identification document be current to carry out procedures. They may not accept an expired DPI as a valid document. It is advisable to renew it before carrying out important banking procedures.

What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?

In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.

What is the impact of money laundering on the economic and social destabilization of Colombia?

Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

What are the responsibilities of the landlord in case of hidden defects in the rented property in Bolivia?

In Bolivia, the landlord has the responsibility of ensuring that the leased property is free of hidden defects that may affect its normal use during the rental period. If the tenant discovers any hidden defect in the property that was not evident at the time of signing the contract, he or she must immediately notify the landlord about the problem. The landlord has the obligation to carry out the necessary repairs to correct the hidden defect and ensure that the property is in suitable condition for its agreed use. If the landlord fails to meet this responsibility, the tenant may request a reduction in rent or even terminate the lease for non-compliance. It is important that the landlord meets all his obligations regarding hidden defects to ensure a safe and habitable environment for the tenant.

How has the political crisis in Venezuela evolved in recent years?

The political crisis in Venezuela has evolved with confrontations between the government and the opposition, disputed elections, attempts at dialogue and popular protests. The lack of political consensus and polarization have made it difficult to find democratic and peaceful solutions to the crisis.

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