YAMARIS ALEXANDRA SANDOVAL FERNANDEZ - 20280XXX

Comprehensive Background check of Yamaris Alexandra Sandoval Fernandez - 20280XXX

Nationality Venezuelan
National citizen document 20280XXX
Voter Precinct 62562
Report Available

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Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

How are environmental-related compliance challenges addressed in Peruvian companies?

Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.

What are the laws and sanctions related to the crime of violence in schools in Costa Rica?

Violence in the school environment is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against students or educational personnel in the school environment may face legal action and sanctions, including disciplinary measures, prison sentences and rehabilitation programs.

What is the tax treatment for leasing operations in Brazil?

Brazil Leasing operations in Brazil are subject to taxes such as the Tax on Financial Operations (IOF) and the Tax on the Income of Legal Entities (IRPJ). The lessee can deduct the lease payments as operating expenses, and the lessor must recognize the lease income as taxable profits. It is important to take these tax implications into account when carrying out leasing operations in Brazil.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

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