NELLY YORLEY FUSTACARA ZAMBRANO - 17492XXX

Comprehensive Background check of Nelly Yorley Fustacara Zambrano - 17492XXX

Nationality Venezuelan
National citizen document 17492XXX
Voter Precinct 49930
Report Available

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How are post-sales guarantees and responsibilities addressed in a sales contract in Colombia?

Warranty clauses are essential in sales contracts to establish the quality of the product or service and post-sales responsibilities. In Colombia, these clauses must comply with local regulations. It is important to specify the duration of the warranty, the procedures for claims and repairs, and any limitations of liability. This provides security for both parties and sets clear expectations in case of problems with the product or service after the sale.

Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?

Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What are the risks associated with international migration in the Dominican Republic, including issues of remittances, migrant rights and international relations?

International migration has economic and diplomatic implications. Assessing risks related to migration and measures to protect rights and international cooperation is important for adequate migration management.

What measures are being taken to strengthen transparency and accountability in the financing of electoral campaigns of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes the enactment of laws and regulations that establish the obligation to report and disclose funds used in campaigns, as well as the identification of donors and the amount of contributions. In addition, supervision and control mechanisms are established to prevent illicit or improper financing of campaigns. Transparency in the financing of electoral campaigns is essential to guarantee the fairness and integrity of the electoral process.

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