JHONNY JOSE AVILA ECHENIQUE - 13567XXX

Comprehensive Background check of Jhonny Jose Avila Echenique - 13567XXX

Nationality Venezuelan
National citizen document 13567XXX
Voter Precinct 37743
Report Available

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What are the regulations related to the sale of telecommunications services in sales contracts in the Dominican Republic?

The sale of telecommunications services in the Dominican Republic is subject to specific regulations related to the quality of the service and the protection of consumer rights. Contracts for the sale of telecommunications services must clearly establish the terms and conditions of the services, including coverage, prices, rates, terms and fair use policies. In addition, it is important to comply with the regulations of the Telecommunications Superintendency (INDOTEL) and ensure that consumers are informed about privacy policies, service quality and user rights. Telecommunications service contracts should include provisions on quality of service, maintenance and repair policies, usage restrictions, and billing policies. It is also essential to ensure the security and privacy of customer data and comply with consumer protection regulations in the telecommunications sector.

What are the regulations on background checks to access public housing programs in El Salvador?

Public housing programs may require financial background or need checks for access in El Salvador.

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

Research in renewable energies can be key during embargoes. Initiatives to boost the transition could include subsidies, investments in infrastructure and collaborations with energy experts. Assessing the status of these initiatives provides information about Bolivia's commitment to energy sustainability in times of economic crisis.

What are the tax regulations for the import and sale of electronic products in the Dominican Republic?

The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.

What measures are taken against feminicide in Colombia?

Femicide, understood as the murder of a woman for reasons of gender, is punishable in Colombia with aggravated penalties. Law 1761 of 2015 establishes specific measures to prevent, punish and eradicate feminicide, recognizing it as an autonomous crime.

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