LUDYS BELL CORREA BENITEZ - 11414XXX

Comprehensive Background check of Ludys Bell Correa Benitez - 11414XXX

Nationality Venezuelan
National citizen document 11414XXX
Voter Precinct 32463
Report Available

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What are the regulations related to the sale of online entertainment goods and services in sales contracts in the Dominican Republic?

The sale of online entertainment goods and services, such as digital content, live streaming and online games, may be subject to specific regulations in the Dominican Republic. Online sales contracts must comply with tax regulations related to electronic commerce, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). The parties should establish clear agreements in the contract to determine who will bear the tax costs and comply with tax regulations applicable to online transactions. Additionally, it is important to ensure the security and privacy of customer data and comply with online consumer protection regulations. Online sales contracts should include provisions on the delivery of digital products or services, deadlines, return and refund policies, and the protection of customers' personal data. It is also essential to ensure that prices for goods and services online are clear and not misleading, complying with regulations on online advertising.

How are cases of abuse of power by public officials resolved in the Dominican Republic?

Cases of abuse of power by public officials in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of abuse of power can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca) and the Public Ministry. An investigation will be carried out to determine whether there has been abuse of power and legal and disciplinary measures will be taken against the officials involved.

Are specific sanctions applied to companies that present false or misleading information about their relationships in public procurement processes in Paraguay?

Companies that present false information may face sanctions, including fines and exclusion from contracting processes, promoting truthfulness and integrity in Paraguay.

Is there a possibility of reaching an out-of-court agreement to avoid the embargo in Mexico?

Mexico Yes, it is possible to reach an out-of-court agreement to avoid embargo in Mexico. Before a garnishee order is issued, the debtor and creditor can seek an alternative solution through negotiation. This may include payment agreements, debt restructuring, refinancing or other alternatives that allow the obligation to be met without seizure. It is important that both parties are willing to dialogue and seek a mutually beneficial agreement.

What is needed to request a permit to open a travel agency in El Salvador?

To request a permit to open a travel agency in El Salvador, you must submit an application to the Ministry of Tourism. You must provide the required documentation, such as the business description, the operation plan, meet the requirements established by the ministry, and pay the corresponding fees.

What are the rights of a worker in the event of a perfect suspension of work by the employer?

During the perfect suspension of work, the worker has the right to receive financial compensation equivalent to 55% of his or her remuneration, among other rights established by Peruvian labor regulations.

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