SIMON DOMINGO HURTADO - 4228XXX

Comprehensive Background check of Simon Domingo Hurtado - 4228XXX

Nationality Venezuelan
National citizen document 4228XXX
Voter Precinct 9740
Report Available

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What are the regulations related to the sale of technological goods and electronic products in sales contracts in the Dominican Republic?

The sale of technological goods and electronic products in the Dominican Republic is subject to regulations that cover the quality, warranty and safety of these products. Suppliers must comply with regulations related to electronic and technology products, such as safety certification and quality assurance. In contracts for the sale of technological goods and electronic products, the parties must comply with these regulations and establish clauses that guarantee the quality and safety of the products. Contracts for the sale of technological goods must include details on the technical specifications of the products, the guarantees offered, the warranty conditions and the technical support or after-sales service policies. Additionally, import and export regulations for these products must be considered and ensure that they meet safety and quality standards. Technology products must comply with applicable electrical and electronic safety standards and regulations, and contracts must establish the parties' responsibilities in the event of defects or problems with electronic products.

What is the role of leasing entities in Colombia?

Leasing entities in Colombia play an important role in providing a financing alternative for the acquisition of assets, such as machinery, equipment and vehicles. These entities allow customers to use the assets in exchange for periodic lease payments for a set period. Leasing provides flexibility and options to companies and individuals by financing the acquisition of assets without the need to make a significant initial investment. In addition, leasing entities offer additional services, such as maintenance and administration of leased assets.

How are companies in Ecuador classified in terms of tax obligations?

Companies are classified into categories based on their annual gross income, which determines the applicable tax regime, such as the Tax Regime for Microenterprises (RIM) or the Simplified Regime.

What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?

Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.

Who can request tax records in Panama?

Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.

What are the types of cases that can be carried out in the Dominican Republic judicial system?

The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.

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