ROSA MIRIAM AGUILAR DE ALFARO - 3576XXX

Comprehensive Background check of Rosa Miriam Aguilar De Alfaro - 3576XXX

Nationality Venezuelan
National citizen document 3576XXX
Voter Precinct 20090
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 are the financing options for energy infrastructure development projects in Argentina?

For energy infrastructure development projects in Argentina, there are financing options through government programs, specialized energy investment funds, development banks and multilateral financing organizations. In addition, alliances can be sought with energy companies interested in investing in energy generation, transmission or distribution infrastructure.

What role do justice institutions play in the protection of human rights in Mexico?

Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.

What types of crimes can result in judicial records in Guatemala?

Judicial records in Guatemala can result from a variety of crimes, including misdemeanors, serious crimes, financial crimes, and other crimes that have led to judicial proceedings. The nature of the crime determines the inclusion in the record.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Can I use my expired official ID as an identification document in Mexico?

No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.

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