HILARIO ALBERTO GUZMAN - 1718XXX

Comprehensive Background check of Hilario Alberto Guzman - 1718XXX

Nationality Venezuelan
National citizen document 1718XXX
Voter Precinct 39090
Report Available

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What are the laws and penalties associated with the crime of theft in Panama?

Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the management of disciplinary records related to commercial practices in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama has a fundamental role in managing disciplinary records related to commercial practices. Supervises and sanctions conduct that violates consumer protection and antitrust regulations. ACODECO can receive complaints, investigate unfair commercial practices and apply sanctions. Their intervention contributes to ensuring a fair commercial environment and protecting consumer rights, thus promoting ethics in commercial transactions in the country.

What is the importance of evaluating compliance with chemical product safety regulations in the due diligence of companies in the chemical sector in the Dominican Republic?

Evaluating compliance with chemical safety regulations in the due diligence of companies in the chemical sector in the Dominican Republic involves reviewing the safe handling of chemical substances, compliance with chemical safety regulations and the prevention of chemical incidents to protect the safety of workers and the environment

What is the process to request the dissolution of the marital partnership in Colombia?

The process to request the dissolution of the marital partnership in Colombia is carried out through a divorce procedure. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and, if the legal requirements are met, he will issue a divorce decree and the marital partnership will be liquidated.

What is the maximum term for a lease contract in Mexico?

The maximum term for a lease in Mexico varies depending on the type of property and local regulations. Residential contracts typically have a maximum term of one year, although they may be longer for commercial or industrial properties.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

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