WILLIAMS ANTONIO MONTERREY HERNANDEZ - 19368XXX

Comprehensive Background check of Williams Antonio Monterrey Hernandez - 19368XXX

Nationality Venezuelan
National citizen document 19368XXX
Voter Precinct 3770
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of privacy protection and data security in Brazil?

Brazil has laws and protection policies for people experiencing discrimination based on disability in the area of privacy protection and data security. These rights include equal opportunities, accessibility in digital technologies and services, protection of the confidentiality of the personal information of people with disabilities, and the guarantee of safe and respectful management of the data of people with disabilities.

How is the security of confidential information guaranteed during AML investigations in Bolivia?

Bolivia implements robust security measures to protect confidential information during AML investigations, ensuring the confidentiality and integrity of the data collected.

What are the seller's obligations in sales contracts in Paraguay in cases of sale of used goods?

In cases of sale of used goods in Paraguay, the seller's obligations are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to provide clear and truthful information about the condition of the used good, including any defects or relevant characteristics. In addition, the buyer has specific rights if he receives a used good that does not meet the advertised conditions. Transparency in pre-contractual information is essential to avoid problems in the sale of used goods.

What is the importance of protecting the information and communication technology (ICT) infrastructure in Mexico?

Protecting ICT infrastructure is important in Mexico to ensure the continuity of essential services, protect data integrity, and mitigate the impact of cyberattacks on the economy and national security.

What should be done in case of deterioration or loss of the identity card in Paraguay?

In case of deterioration or loss of the identity card in Paraguay, citizens must file a police report and subsequently go to the General Directorate of Civil Status Registry to request a new card. They must present the complaint, as well as other identification documents that support the request. This process guarantees obtaining a valid and updated replacement ID.

What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

Other profiles similar to Williams Antonio Monterrey Hernandez