MODESTA ANTONIA RODRIGUEZ BENAVIDEZ - 629XXX

Comprehensive Background check of Modesta Antonia Rodriguez Benavidez - 629XXX

Nationality Venezuelan
National citizen document 629XXX
Voter Precinct 36820
Report Available

Recommended articles

What is the role of identity validation in access to energy services and basic supplies in Chile?

Identity validation is essential to access energy services and basic supplies in Chile. Citizens must validate their identity through valid identification documents to establish contracts for public services, such as electricity and water. This ensures that services are provided legally and prevents fraud.

How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?

In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.

How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?

This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.

What are the tax implications for alimony payments in Bolivia?

In Bolivia, alimony payments are generally not tax deductible for the debtor nor are they considered taxable income for the beneficiary. However, it is important to consult with a tax advisor to fully understand the specific tax implications related to alimony payments in individual situations.

How can cybersecurity services companies in Argentina address the disciplinary records of cybersecurity professionals in an ethical manner?

Cybersecurity services companies in Argentina can address the disciplinary background of cybersecurity professionals in an ethical manner by evaluating technical skills and the relevance of the background to cybersecurity. It is essential to balance integrity in cybersecurity with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of digital security.

Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?

Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.

Other profiles similar to Modesta Antonia Rodriguez Benavidez