VICTOR ALFONSO GONZALEZ ROJAS - 20096XXX

Comprehensive Background check of Victor Alfonso Gonzalez Rojas - 20096XXX

Nationality Venezuelan
National citizen document 20096XXX
Voter Precinct 3547
Report Available

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What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?

Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.

What are the tax implications for Peruvian companies that participate in social and community development projects, and what are the strategies to efficiently manage taxation in social responsibility initiatives?

Peruvian companies in social and community development projects face specific tax implications. Strategies such as the identification of tax benefits for social projects, the correct documentation of social responsibility activities and the evaluation of options to efficiently structure community initiatives can contribute to efficiently managing taxation in this area.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?

Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

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