MARBELLA DE JESUS TORREYES ARTAHONA - 9987XXX

Comprehensive Background check of Marbella De Jesus Torreyes Artahona - 9987XXX

Nationality Venezuelan
National citizen document 9987XXX
Voter Precinct 11914
Report Available

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What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?

The falsification of documents in commercial transactions can result in legal sanctions, seeking to protect the authenticity of the documents and guarantee legality in commercial operations.

What is the importance of conflict resolution in the selection process in Ecuador?

The ability to resolve conflict can be crucial, especially in roles that involve interpersonal interactions. We are looking for candidates who demonstrate the skills to handle conflictive situations effectively and contribute to a positive work environment.

Are there free family mediation programs provided by the State in Paraguay?

Yes, the Paraguayan State can offer free family mediation programs to help families resolve disputes amicably. These programs seek to reduce the burden on the courts and promote consensual solutions.

How is the participation of companies led by young entrepreneurs in government projects in Argentina encouraged?

The participation of companies led by young entrepreneurs is encouraged through programs and policies that offer advantages and preferential quotas in bidding processes. Additionally, financial support and mentoring are provided to drive the development and successful participation of these companies in government projects.

What are the tax implications for international transactions in the Dominican Republic?

International transactions in the Dominican Republic are subject to specific taxes and regulations. Applicable taxes may include the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in case of imports, the Selective Consumption Tax (ISC) on specific products, and other customs taxes and tariffs according to regulations.

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