JOSE FERNANDO HEVIA - 11490XXX

Comprehensive Background check of Jose Fernando Hevia - 11490XXX

Nationality Venezuelan
National citizen document 11490XXX
Voter Precinct 39200
Report Available

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What is the situation of the civil liability insurance market for foreign trade consulting services companies in Argentina?

The civil liability insurance market for foreign trade consulting services companies in Argentina provides coverage to protect foreign trade consulting companies against claims for errors, omissions or negligence in the provision of international trade advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing civil liability insurance for foreign trade consulting services companies.

Can the landlord increase the rent during the contract period in Chile?

In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.

How are penalty clauses for non-compliance addressed in sales contracts in Colombia?

Non-performance penalty clauses set out the consequences if a party fails to meet its contractual obligations. In Colombia, these clauses must be proportional and reasonable to be valid. It is important to clearly define the events that constitute non-compliance, as well as the nature and amount of the penalties. Including penalty clauses helps deter non-compliance and provides a clear framework for actions to take should it occur.

What are the tax implications of selling goods or services online in the Dominican Republic?

The sale of goods or services online in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with tax regulations and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales.

What is the assistance process for victims of human trafficking in the Dominican Republic?

Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

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