HERNAN GARCIAS - 12504XXX

Comprehensive Background check of Hernan Garcias - 12504XXX

Nationality Venezuelan
National citizen document 12504XXX
Voter Precinct 4636
Report Available

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What are the legal considerations for leasing property for artistic activities in Ecuador?

Leasing property for arts activities may have specific considerations, such as cultural permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for artistic activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of artistic expression permitted.

What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

What is the Simplified Tax Regime (RET) in the Dominican Republic?

The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

What are the regulations related to misleading advertising in sales contracts in the Dominican Republic?

In the Dominican Republic, misleading advertising is regulated by Law No. 358-05 on the Protection of Consumer Rights. Companies must provide accurate and non-misleading information in their advertisements and promotions. Consumers have the right to receive correct information about the products and services they are purchasing.

How are environmental risks managed in due diligence in geothermal energy projects in Chile?

In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.

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