RUSBELL BENITEZ - 18542XXX

Comprehensive Background check of Rusbell Benitez - 18542XXX

Nationality Venezuelan
National citizen document 18542XXX
Voter Precinct 34890
Report Available

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What resources and services does the Argentine State offer to support beneficiaries of food debtors?

The Argentine State offers resources and services to support beneficiaries of food debtors through organizations such as the Food Unit. These resources may include legal advice, mediation to resolve conflicts, and intervention to ensure compliance with support obligations. In addition, social assistance programs can be offered for families in vulnerable situations. Knowing and accessing these resources can be essential to guarantee the well-being of beneficiaries in cases of non-compliance with food obligations.

What is the tax treatment of royalty payments for the use of foreign technologies and patents in Ecuador?

Royalty payments may have tax consequences. It is necessary to understand how these payments are classified and taxed, and whether there are preferential treatments according to international agreements.

What are the penalties for computer crimes in Ecuador?

Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.

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