ADALBERTO DIAZ AVILA - 22368XXX

Comprehensive Background check of Adalberto Diaz Avila - 22368XXX

Nationality Venezuelan
National citizen document 22368XXX
Voter Precinct 61859
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

How do tax benefits affect foreign investment in Colombia?

Colombia offers several tax benefits to encourage foreign investment. These may include exemptions, deductions and preferential treatments for certain economic sectors. Understanding these benefits is crucial for foreign investors to optimize their tax structure and take advantage of the opportunities offered by the country. Specialized advice can be key to maximizing the tax benefits associated with foreign investment in Colombia.

What does AML mean and what is its objective in Guatemala?

AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.

How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

Other profiles similar to Adalberto Diaz Avila