MENDY DESIREE CASARES BENCOMO - 13787XXX

Comprehensive Background check of Mendy Desiree Casares Bencomo - 13787XXX

Nationality Venezuelan
National citizen document 13787XXX
Voter Precinct 30310
Report Available

Recommended articles

What is the notification process for breach of contract in international contracts in Guatemala?

The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.

How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

What is the policy to promote the development of the land adventure tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the land adventure tourism sector with the aim of taking advantage of the natural landscapes and outdoor activities that the country offers. Activities such as trekking, mountaineering, mountain biking and other land adventure experiences have been promoted, regulations have been established to ensure the safety of visitors, trails and tourist routes have been created, and work has been done on protection. of natural spaces.

What are the incentive measures that the government of Panama offers to companies that demonstrate an exceptional commitment to regulatory compliance, and how are these exemplary practices recognized and rewarded?

The government of Panama may offer incentive measures to companies that demonstrate exceptional commitment to regulatory compliance. This may include tax benefits, public recognition, compliance certifications, and preferential participation in government tenders. These measures seek to promote exemplary practices and foster an ethical and transparent business environment, encouraging other companies to follow the same path.

How is child support established in cases of children with special educational needs in Colombia?

In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.

Are there incentive programs for regulatory compliance in Paraguay?

Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.

Other profiles similar to Mendy Desiree Casares Bencomo