WILFREDO BENITEZ CORDOVA - 6780XXX

Comprehensive Background check of Wilfredo Benitez Cordova - 6780XXX

Nationality Venezuelan
National citizen document 6780XXX
Voter Precinct 53220
Report Available

Recommended articles

What are the penalties for non-compliance with tax obligations in Chile?

Failure to comply with tax obligations in Chile may result in sanctions including fines, surcharges and interest. These sanctions vary depending on the type and severity of the non-compliance. Failure to file tax returns, pay on time, or provide false information can lead to significant financial penalties. Knowing the penalties for non-compliance is essential to maintaining good tax records and avoiding negative consequences.

What are the financing options available for technology development projects applied to health in Costa Rica?

Technology development projects applied to health in Costa Rica can access financing options through government programs to support health innovation, investment funds in medical technology, and alliances with financial institutions and companies specialized in the sector. Of the health. In addition, collaborations can be sought with medical research institutions and international cooperation programs in the field of technology applied to health.

What challenges does identity validation pose in access to financial inclusion services in rural and remote areas of Mexico?

Identity validation in access to financial inclusion services in rural and remote areas of Mexico faces challenges related to connectivity and lack of infrastructure. In these areas, people may not have access to online services or a physical banking network. The lack of official identification can also be an obstacle. To address these challenges, online and mobile identification solutions are being implemented that allow people in rural areas to access financial services safely and conveniently.

How is the crime of consumer fraud penalized in the Dominican Republic?

Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.

How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?

Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.

What penalty does aggravated robbery entail in Chile?

Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.

Other profiles similar to Wilfredo Benitez Cordova