DELVIS JOSE ROMERO CARRILLO - 17089XXX

Comprehensive Background check of Delvis Jose Romero Carrillo - 17089XXX

Nationality Venezuelan
National citizen document 17089XXX
Voter Precinct 62038
Report Available

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The procedures to request a permit to set up an international trade consulting services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the international trade consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, experience in international trade, and meet the requirements established by the Secretariat.

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.

How are collective labor disputes resolved in Chile?

Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.

How does money laundering affect the perception of risk for foreign investors in Guatemala?

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What are the safety risks in the construction and operation of chemical storage facilities in the Dominican Republic, including the prevention of leaks and spills?

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What is the process to register a business in Guatemala?

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