WILLIAM JOSE BENAVENTE APONTE - 4088XXX

Comprehensive Background check of William Jose Benavente Aponte - 4088XXX

Nationality Venezuelan
National citizen document 4088XXX
Voter Precinct 38740
Report Available

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What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

How can identity validation contribute to transparency in electoral processes in Bolivia, guaranteeing the authenticity and legitimacy of the results?

Identity validation is essential to guarantee transparency in electoral processes in Bolivia. By implementing verification systems in voter registration and on election day, the authenticity of the participants and the legitimacy of the results are ensured. Collaboration between electoral entities, international observers and control organizations is essential to establish practices that strengthen confidence in the democratic system and prevent electoral fraud.

How are transactions related to art and antiquities addressed in the prevention of terrorist financing in Costa Rica?

Transactions related to art and antiques in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of parties involved in the purchase and sale of these assets is required.

How is the property regime established in marriage in Argentina?

In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.

What legislation regulates the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.

What is the difference between joint venture and limited partnership in Brazil?

In the joint venture in Brazil, the parties collaborate on a specific project without necessarily creating a new legal entity, while in the limited partnership by shares a legal entity is established where some partners have limited liability (shareholders) and others have unlimited liability. (commanded).

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