MARIA ALEJANDRA HERNANDEZ BENAVIDES - 13308XXX

Comprehensive Background check of Maria Alejandra Hernandez Benavides - 13308XXX

Nationality Venezuelan
National citizen document 13308XXX
Voter Precinct 99049
Report Available

Recommended articles

What is the process to seize assets that are under a consortium contract in Argentina?

Seizing assets under a consortium contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the consortium.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the cultural field, recognition and appreciation of the diversity and identity of LGBTQ+ people in culture and heritage, and the promotion of an inclusive culture. and respectful of sexual diversity.

What are the tax regulations for import and export operations of products from the furniture industry sector in Brazil?

Brazil Import and export operations of products from the furniture industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the furniture sector.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

What are the rights of children in cases of separation or divorce due to domestic violence problems in Chile?

In cases of separation or divorce due to domestic violence problems in Chile, children have specific rights. They have the right to be protected from any form of violence, including domestic violence, to receive emotional support and appropriate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.

What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?

In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.

Other profiles similar to Maria Alejandra Hernandez Benavides