JESUS GREGORIO MALDONADO ARISTIGUIETA - 6232XXX

Comprehensive Background check of Jesus Gregorio Maldonado Aristiguieta - 6232XXX

Nationality Venezuelan
National citizen document 6232XXX
Voter Precinct 592
Report Available

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What are the regulations related to the sale of technological goods and electronic products in sales contracts in the Dominican Republic?

The sale of technological goods and electronic products in the Dominican Republic is subject to regulations that cover the quality, warranty and safety of these products. Suppliers must comply with regulations related to electronic and technology products, such as safety certification and quality assurance. In contracts for the sale of technological goods and electronic products, the parties must comply with these regulations and establish clauses that guarantee the quality and safety of the products. Contracts for the sale of technological goods must include details on the technical specifications of the products, the guarantees offered, the warranty conditions and the technical support or after-sales service policies. Additionally, import and export regulations for these products must be considered and ensure that they meet safety and quality standards. Technology products must comply with applicable electrical and electronic safety standards and regulations, and contracts must establish the parties' responsibilities in the event of defects or problems with electronic products.

How important is PEP accountability in the context of regulations?

Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

What is the role of public records in the supervision of PEP in Peru?

Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.

What is the protection of the rights of people in a situation of religious freedom in Panama?

In Panama, the right to religious freedom is guaranteed. People have the freedom to profess the religion of their choice, practice their beliefs, and participate in religious activities. It seeks to protect religious diversity, avoid religious discrimination and promote mutual respect between different religious groups. Furthermore, the forced imposition of a religion or belief is prohibited.

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

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