JAVIER BERBESI CHACON - 2285XXX

Comprehensive Background check of Javier Berbesi Chacon - 2285XXX

Nationality Venezuelan
National citizen document 2285XXX
Voter Precinct 33200
Report Available

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How are privacy and data protection issues handled in online sales contracts in the Dominican Republic?

Privacy and data protection issues in online sales contracts are regulated by Law No. 172-13 on the Protection of Personal Data. Providers must comply with this law when collecting, processing and storing customer personal data online. This includes obtaining consent for data processing and ensuring the security of personal information.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

What are the specific regulations that affect the mining industry in Colombia?

The mining industry in Colombia is subject to regulations that seek to guarantee environmental and social sustainability. Companies must obtain environmental licenses, comply with workplace safety standards and contribute to local development. Failure to comply may result in suspension of activities and significant sanctions.

Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?

The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.

Can judicial records be used in insurance application processes in Panama?

Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.

How are the conditions established for the lessor's access to the leased property in Ecuador?

The lessor's right of access to the leased property must be clearly specified in the contract. The landlord generally has the right of access for inspections and repairs, but must notify the tenant in advance. The contract must detail the conditions and frequency of access to guarantee respect for the tenant's privacy.

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