CANDIDA URBINA - 1426XXX

Comprehensive Background check of Candida Urbina - 1426XXX

Nationality Venezuelan
National citizen document 1426XXX
Voter Precinct 23420
Report Available

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The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.

How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

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The main banking security challenges in Mexico include identity theft, electronic fraud, the proliferation of fraudulent ATMs, internal corruption, money laundering and vulnerability to cyber attacks.

What is the procedure to request an operating license for a hotel establishment in Brazil?

Brazil The procedure to request an operating license for a hotel establishment in Brazil involves complying with the regulations established by the tourism bodies and the corresponding municipality. You must submit an application to the tourism department of the municipality, provide the required documentation, such as hotel plans, proof of security, and comply with the specific rules and regulations for hotel establishments. The process includes periodic inspections and evaluations to ensure compliance with established requirements and standards.

How long does it take to obtain a Military Identification Card in Ecuador?

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Are there cases in which Mexico has refused to extradite an individual requested by another country?

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