RONY JOEL IBARRAS GARCIA - 21072XXX

Comprehensive Background check of Rony Joel Ibarras Garcia - 21072XXX

Nationality Venezuelan
National citizen document 21072XXX
Voter Precinct 2501
Report Available

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How is product liability addressed in sales contracts in Costa Rica?

Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.

What is regulatory compliance?

Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.

What is the situation of the protection of the rights of workers in the service sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.

How do you evaluate a candidate's ability to work in an environment of frequent regulatory changes, considering the legislative and fiscal reality in Argentina?

The ability to adapt to regulatory changes is essential. It seeks to understand how the candidate has handled changes in previous labor or tax regulations, their ability to stay up to date and adjust to new legal provisions in a changing environment in Argentina.

What are the steps to file an appeal in case of disagreement with SRI decisions in Ecuador?

In case of disagreement with the decisions of the Internal Revenue Service (SRI), taxpayers in Ecuador have the right to file an appeal. The steps begin with preparing an appeal brief that includes solid arguments and evidence that supports the taxpayer's position. This document is presented to the Tax Administration, which will review the case and issue a resolution. If the resolution is not favorable, the taxpayer can appeal to judicial authorities. It is essential to follow established procedures and obtain legal advice if necessary.

How do you measure the success of Costa Rica's efforts in the fight against money laundering?

The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.

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