JUAN CARLOS MEDINA CONTRERAS - 15574XXX

Comprehensive Background check of Juan Carlos Medina Contreras - 15574XXX

Nationality Venezuelan
National citizen document 15574XXX
Voter Precinct 3040
Report Available

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How is income generated by investment in the tourism and hospitality industry in the Dominican Republic taxed?

Income generated by investment in the tourism and hospitality industry in the Dominican Republic may be subject to taxes and fees related to the provision of tourism and accommodation services.

What is the importance of evaluating information security risk management in the due diligence of technology companies in the Dominican Republic?

Evaluating information security risk management in the due diligence of technology companies in the Dominican Republic is essential to identify security vulnerabilities, protect sensitive data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.

What rights does the tenant have if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the tenant has the right to remain in the property and continue with the lease until it expires. The sale of the property does not directly affect the tenant nor does it give him the right to evict him before the end of the contract.

How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?

The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.

What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

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