JORGE GREGORIO GAMARDO GOMEZ - 13589XXX

Comprehensive Background check of Jorge Gregorio Gamardo Gomez - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 2960
Report Available

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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 has migration from Mexico to South America changed in recent years in terms of remittances?

Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.

What is the role of the Supreme Court of Justice in Panama?

The Supreme Court of Justice of Panama is the highest judicial body in the country. It is responsible for ensuring justice and the interpretation of laws. The Supreme Court is made up of nine judges appointed by the National Assembly.

Can you indicate the name of your last sporting or recreational activity in Ecuador?

The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].

Can I request protection of certain assets during the embargo process in Colombia?

Yes, you can request protection of certain assets during the seizure process in Colombia. If there are assets that you consider essential for your subsistence or for the fulfillment of your legal obligations, you can apply to the court to request protection of those assets. You must provide arguments and evidence that support your request, demonstrating the need and relevance of protecting those specific assets.

What is the role of environmental responsibility in regulatory compliance for companies with operations in Ecuador?

Environmental responsibility involves complying with local, national and international environmental regulations. Companies must implement sustainable practices, manage waste appropriately and contribute to environmental conservation to fulfill their environmental responsibility and comply with the regulatory framework.

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