MARIBEL VILLEGAS DELGADO - 16179XXX

Comprehensive Background check of Maribel Villegas Delgado - 16179XXX

Nationality Venezuelan
National citizen document 16179XXX
Voter Precinct 39240
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.

What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?

The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.

What is the impact of financial education in promoting investment in research and development in Guatemala?

Financial education has a significant impact on promoting investment in research and development in Guatemala. By providing knowledge about funding sources for research and development, such as grants, loans, and venture capital, financial education helps companies, institutions, and entrepreneurs access the resources needed to drive innovation. Financial education also teaches about the importance of long-term financial planning and evaluating the expected returns from investments in research and development. This promotes greater awareness about the strategic value of investment in research and development, stimulating the generation of knowledge, competitiveness and economic growth in the country.

What role does the Code of Ethics play in business regulatory compliance in El Salvador?

Corporate codes of ethics are fundamental tools for regulatory compliance, establishing standards of ethical and legal conduct for employees and the company as a whole.

What is parental authority in the Dominican Republic?

Parental authority in the Dominican Republic is the set of rights and duties that parents have over their minor children. It includes the right to make important decisions about the upbringing, education, health and well-being of the child.

Do background checks in Ecuador include information about illegal possession of property or assets?

Yes, background checks in Ecuador may include information about illegal possession of property or assets, especially if it is related to criminal activities. Reviewing property records and possessions may be part of the evaluation process.

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