NICOLAS SERAPIO BENAVIDES RODRIGUEZ - 12471XXX

Comprehensive Background check of Nicolas Serapio Benavides Rodriguez - 12471XXX

Nationality Venezuelan
National citizen document 12471XXX
Voter Precinct 16062
Report Available

Recommended articles

What are the necessary procedures to apply for a work permit for temporary workers in Brazil?

Brazil To apply for a work permit for temporary workers in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the corresponding Regional Superintendency of Labor and Employment (SRTE). Documentation such as the employment contract, identification documents, professional certificates must be provided and comply with immigration regulations. In addition, the Brazilian employer must demonstrate the need to hire the temporary foreign worker and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

How is advertising in sales contracts ethically approached in Costa Rica?

Ethics in advertising sales contracts in Costa Rica implies truthfulness and transparency in the information provided. Advertisements should avoid exaggerations, misleading promises or emotional manipulation. Ethical advertising is based on providing clear and accurate information so that consumers make informed decisions. Furthermore, respecting the dignity and diversity of consumers is essential to avoid advertising practices that may be considered offensive or discriminatory. Ethics in advertising contributes to building relationships of trust and promoting the social responsibility of companies.

What are the strategies to prevent money laundering in the field of electronic commerce in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic commerce. Online trading platforms are regulated, controls are established on electronic transactions and collaboration is carried out with electronic commerce companies to prevent the misuse of these platforms in illicit activities.

What are the rights of grandparents in Peru in relation to their grandchildren in cases of separation or divorce?

In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren. If a parental separation or divorce occurs, grandparents can ask the judge for a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives.

What should I do if I lose my Guatemalan passport while abroad?

If you lose your Guatemalan passport while abroad, you should take the following steps: file a complaint with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?

Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

Other profiles similar to Nicolas Serapio Benavides Rodriguez