FRANYELI ROMERO - 18601XXX

Comprehensive Background check of Franyeli Romero - 18601XXX

Nationality Venezuelan
National citizen document 18601XXX
Voter Precinct 2571
Report Available

Recommended articles

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 cases of dispute over parental authority in family situations legally resolved in Paraguay?

Cases of dispute over parental rights are resolved through judicial processes in Paraguay. Courts evaluate factors such as parental suitability and the best interests of the child before making decisions about parental rights.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

What is the role of the General Directorate of Internal Taxes in the regulation of financial transactions to prevent money laundering in the Dominican Republic?

The General Directorate of Internal Revenue supervises and regulates financial transactions to prevent money laundering.

How do you value the candidate's ability to lead labor inclusion projects for people with disabilities in the technology sector, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. The aim is to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in the Argentine technology market.

How is transportation and logistics activity regulated in Brazil?

Transportation and logistics activity in Brazil is regulated by various laws and regulations that cover aspects such as road, rail, port and air infrastructure, cargo and passenger transportation contracts, transportation safety, insurance and civil liability. , with the aim of promoting efficiency and safety in the mobility of goods and people.

Other profiles similar to Franyeli Romero