YENNY PASTORA SUAREZ TORRELLAS - 22334XXX

Comprehensive Background check of Yenny Pastora Suarez Torrellas - 22334XXX

Nationality Venezuelan
National citizen document 22334XXX
Voter Precinct 27870
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 ethical considerations when using disciplinary background information in the human resources decision-making process in Colombia?

It is crucial to handle disciplinary history information ethically, avoiding unfair discrimination and ensuring the review is relevant to the position. Principles of impartiality and respect for privacy must be followed.

What are the tax implications of sanctions on contractors in Guatemala?

Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.

Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?

Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.

Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

What are the investment options in the commercial real estate market in Chile?

The commercial real estate market in Chile offers various investment options. You can invest in commercial premises, offices, shopping centers or industrial properties. These investments usually generate income through the rental of commercial spaces. Additionally, there is the possibility of participating in commercial real estate development projects, where properties in the construction or remodeling stage are acquired with the aim of making a profit through sale or lease once completed. It is advisable to carry out a thorough analysis of the market and have the support of professionals in the sector to make informed decisions.

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