RAFAEL ANGEL GUERRA PLASENCIA - 11170XXX

Comprehensive Background check of Rafael Angel Guerra Plasencia - 11170XXX

Nationality Venezuelan
National citizen document 11170XXX
Voter Precinct 14111
Report Available

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Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.

What is the Property Transfer Tax (ITI) in the Dominican Republic?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.

What is your approach to evaluating a candidate's initiative and proactivity in a labor market like Argentina, which often values self-management and innovation?

Initiative and proactivity are key qualities. We seek to understand how the candidate has demonstrated these skills in previous roles, their ability to identify opportunities, and their willingness to take on additional responsibilities without constant supervision.

What legal protection do consumers have in the Dominican Republic in sales contracts?

Consumers in the Dominican Republic are protected by Law No. 358-05 on the Protection of Consumer Rights. This law establishes the rights and responsibilities of consumers, as well as the obligations of providers of goods and services. Consumers have the right to information, quality assurance and protection against unfair commercial practices.

What is the crime of possession of prohibited weapons in Mexican criminal law?

The crime of possession of prohibited weapons in Mexican criminal law refers to the possession, carrying or control of firearms, explosives or dangerous substances without proper legal authorization, and is punishable with penalties ranging from fines to long prison sentences. , depending on the type and quantity of weapons possessed, as well as the circumstances of the case.

What is the importance of ethics in the execution of sales contracts in Costa Rica?

Ethics in the execution of sales contracts in Costa Rica is essential to establish fair and transparent business relationships. Respecting ethical principles implies honesty in the information provided, loyalty in negotiations and integrity in compliance with the agreed terms. Ethics contributes to building trust between parties and developing a positive business reputation. Furthermore, the observance of ethical standards strengthens the stability of the commercial environment and promotes equity in sales transactions, contributing to the general well-being of Costa Rican society.

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