SERGIO ANTONIO VALECILLO MATEO - 10235XXX

Comprehensive Background check of Sergio Antonio Valecillo Mateo - 10235XXX

Nationality Venezuelan
National citizen document 10235XXX
Voter Precinct 63932
Report Available

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In the education sector in the Dominican Republic, it is essential to consider regulations related to the quality of education and the protection of students' rights. Contracts for the sale of educational services must clearly establish the terms and conditions of the provision of educational services, including curricular content, deadlines, prices, and admission and evaluation policies. Additionally, it is important to comply with educational regulations from the Ministry of Education and other regulatory entities. Contracts should reflect student admission and retention policies, as well as the obligations of the educational institution and the rights of students. It is also essential to consider student privacy and data protection regulations, especially regarding the collection and management of personal information.

What are the tax implications of operating a business in the Dominican Republic Free Trade Zone?

Operating a business in a Free Trade Zone in the Dominican Republic carries certain tax implications. Companies in Free Zones can benefit from exemptions from income taxes, ITBIS, and other taxes during an initial period. However, it is important to comply with the specific requirements and regulations of the Free Zone, such as the export of goods and services, to maintain these tax benefits. It is essential to consult tax authorities and advisors to understand the tax implications of an operation in a Free Zone.

Can I use my Argentine DNI as an identification document in name and/or gender change procedures?

Yes, the Argentine DNI is used as an identification document in name and/or gender change procedures in Argentina. You can request the rectification of these data in your DNI by presenting the required documentation and following the process established by current legislation.

What are the legal procedures for identity validation in electronic transactions in Costa Rica?

Identity validation in electronic transactions in Costa Rica is governed by the Digital Signature Law, which establishes legal procedures to guarantee the authenticity of the parties involved and the integrity of the information.

What is the impact of sanctions on contractors on the credibility of regulatory agencies in Mexico?

Sanctions on contractors can influence the credibility of regulatory agencies in Mexico by highlighting the effectiveness of their oversight and enforcement, which can strengthen or weaken public confidence in such agencies.

How is remote work or teleworking regulated in Paraguay?

Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.

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