ERASMIR CRISANDRA GOMEZ MEJIAS - 12390XXX

Comprehensive Background check of Erasmir Crisandra Gomez Mejias - 12390XXX

Nationality Venezuelan
National citizen document 12390XXX
Voter Precinct 37892
Report Available

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How are distance sales contracts regulated in Paraguay?

Distance sales contracts in Paraguay are regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions carried out electronically, ensuring consumer protection and transparency in operations. Sellers must provide clear information about the product, terms of sale and consumer rights before purchase, ensuring a safe experience for online buyers.

Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?

Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.

How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

Can judicial records in El Salvador be used as a determining factor for the denial of a job application?

Yes, judicial records in El Salvador can be considered one of the determining factors in the evaluation process of a job application. Many companies conduct background checks before hiring a candidate, and the presence of a criminal record may influence their decision. However, it is important to note that labor law in El Salvador prohibits employment discrimination based solely on criminal history, and employers should take other relevant factors into account before making a hiring decision.

What is the impact of PEP regulations on the perception of government integrity in Mexico?

PEP regulations contribute to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador. The process is carried out in the Civil Registry and documents must be presented that support the permanent residence of the foreign spouse, complying with the requirements established to obtain the ID.

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