JOEL ALEXANDER ESCALONA FERNANDEZ - 20818XXX

Comprehensive Background check of Joel Alexander Escalona Fernandez - 20818XXX

Nationality Venezuelan
National citizen document 20818XXX
Voter Precinct 11182
Report Available

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Regulations related to advertising and consumption of products in the Dominican Republic are contained in Law 166-12 on Consumer Protection. Companies must comply with the provisions of this law to ensure the protection of consumer rights and the truthfulness of advertising.

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KYC is essential in preventing identity theft and identity theft in Chile by verifying the identity of people in transactions and ensuring they are who they say they are. This helps prevent identity fraud.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

What is the difference between a cash purchase and a credit purchase in a sales contract in the Dominican Republic?

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What is the environmental license review process for projects led by contractors in Ecuador?

The environmental license review process for contractor-led projects in Ecuador involves detailed evaluation of potential environmental impacts, participation of competent environmental agencies, and consultation with affected communities. This process seeks to ensure that projects meet environmental standards and obtain the necessary licenses in an ethical manner.

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