FRANCISCO JAVIER TULENE ARIAS - 18783XXX

Comprehensive Background check of Francisco Javier Tulene Arias - 18783XXX

Nationality Venezuelan
National citizen document 18783XXX
Voter Precinct 20069
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 is the procedure to request a construction permit for commercial projects in El Salvador?

The procedure to request a construction permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide the project's architectural and structural plans, environmental impact studies, business licenses, pay the corresponding fees and comply with established regulations and requirements.

Is there a centralized criminal record registry in Paraguay that facilitates background checks?

Yes, in Paraguay there is a centralized criminal record registry. This registry is used to facilitate background checks, consolidating relevant information and allowing authorized authorities and entities to access accurate data on criminal records of individuals in the country.

Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

How does background checks contribute to the job hiring process in El Salvador?

Background checks help companies make more informed decisions when hiring staff.

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