GERARDO JOSE TAPIAS BELLO - 7345XXX

Comprehensive Background check of Gerardo Jose Tapias Bello - 7345XXX

Nationality Venezuelan
National citizen document 7345XXX
Voter Precinct 28051
Report Available

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What are the legal consequences of the crime of monopolistic practices in Colombia?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection rules.

Is there protection for the rights of people in situations of social vulnerability in Brazil?

People in situations of social vulnerability, such as the homeless, irregular migrants or drug addicts, have protected rights in Brazil. These rights include access to social assistance, protection of their integrity and equal treatment.

How are clauses excluding liability for force majeure regulated in sales contracts in Colombia?

Force majeure exclusion clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed. Including these clauses helps prevent disputes related to unforeseeable events and provides a clear framework for situations beyond the control of the parties.

Do judicial records in Guatemala have an expiration date?

No, judicial records in Guatemala do not have a specific expiration date. However, some procedures or processes may require an updated version of the judicial records, generally issued within the last six months.

What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?

In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.

How is the sale of personal property in installments regulated in Panama?

The sale of personal property in installments is governed by Law 24 of 1983, which establishes the rules for the sale in installments and consumer financing.

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