GUILLERMO ADOLFO GOMEZ YANEZ - 8993XXX

Comprehensive Background check of Guillermo Adolfo Gomez Yanez - 8993XXX

Nationality Venezuelan
National citizen document 8993XXX
Voter Precinct 48541
Report Available

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What are the laws that address the crime of identity forgery in Guatemala?

In Guatemala, the crime of identity falsification is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally alter, falsify, reproduce or use false identification documents or usurp the identity of another person for the purpose of committing an illegal act. The legislation seeks to protect the identity and security of people, punishing acts of identity falsification

What is the maximum term for a lease contract in the Dominican Republic?

The maximum term for a lease in the Dominican Republic is generally one year. According to Law No. 4310 on Rentals of Premises and Houses, real estate lease contracts for housing have a maximum term of one year. However, this term can be automatically renewed if both parties agree. Lease contracts can establish shorter terms if the parties so wish, but cannot exceed one year without an agreed renewal. In the case of commercial properties, terms may vary and be more flexible, and the parties may agree to longer terms. It is important that the contract specifies the exact duration of the lease and the conditions of renewal if applicable.

What measures can the Brazilian government take to regulate e-commerce and protect consumers from internet fraud?

The government can implement laws and regulations that require online security standards for businesses, establish reporting mechanisms for consumers, and apply sanctions to businesses that engage in fraudulent online practices.

Can judicial records in Chile be used to evaluate the suitability of candidates in political elections?

In Chile, judicial records are not used to evaluate the suitability of candidates in political elections. The Constitutional Organic Law on Popular Votes and Scrutinies establishes the requirements and conditions to be a candidate, and judicial records are not one of the criteria considered. Citizens have the right to vote and elect their representatives, regardless of their criminal record.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

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

The sale of electrical energy and public services in the Dominican Republic is regulated by the Superintendence of Electricity (SIE). Contracts for the sale of electricity and public services must consider specific regulations related to the quality of service, rates and consumer rights. The parties must establish clauses that reflect the terms and conditions of the provision of these services. Contracts should include details on rates, billing terms, outage policies, and customer service policies. Additionally, it is important to comply with consumer protection regulations in the electric power sector and ensure that consumers are informed about their rights and dispute resolution policies. Environmental regulations related to the generation of electrical energy must also be considered and ensure compliance with service quality and safety standards. Electricity and public service contracts should address issues such as quality of service, service interruption and restoration policies, dispute resolution and claim policies, and the parties' obligations in relation to the service provided.

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