JOSE ANTONIO VELASQUEZ GARCIA - 11511XXX

Comprehensive Background check of Jose Antonio Velasquez Garcia - 11511XXX

Nationality Venezuelan
National citizen document 11511XXX
Voter Precinct 5630
Report Available

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What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

How is background checks regulated in access to social assistance programs in El Salvador?

Regulation may require financial background or need checks to access social assistance programs in El Salvador.

What is the crime of price alteration in Mexican criminal law?

The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.

How are sentences carried out in Bolivia?

The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.

How has Costa Rica responded to international embargoes in the past?

Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.

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