TERESA REBECA BENAVIDES DE WALKER - 11228XXX

Comprehensive Background check of Teresa Rebeca Benavides De Walker - 11228XXX

Nationality Venezuelan
National citizen document 11228XXX
Voter Precinct 38422
Report Available

Recommended articles

What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

How can I request a permit to hold a public event in El Salvador?

To request a permit to hold a public event in El Salvador, you must submit an application to the corresponding municipality. You must provide information about the event, such as its nature, date, location, security measures, and comply with the requirements and regulations established for holding public events.

What are the necessary documents to obtain a Certificate of Tax Records in Argentina?

It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).

What are the institutions responsible for preventing and combating money laundering in El Salvador?

In El Salvador, the Financial Investigation Unit (UIF) is the institution in charge of preventing and combating money laundering. The FIU is responsible for receiving and analyzing reports of suspicious activities, as well as investigating and collaborating with other entities in the fight against money laundering.

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

What compliance measures should companies in the food and beverage sector in Peru take?

Food and beverage companies in Peru must comply with quality, food safety and labeling regulations, and may require specific certifications to ensure product quality.

Other profiles similar to Teresa Rebeca Benavides De Walker