ALEXANDER JOSE MILLAN AMUNDARAY - 13541XXX

Comprehensive Background check of Alexander Jose Millan Amundaray - 13541XXX

Nationality Venezuelan
National citizen document 13541XXX
Voter Precinct 42271
Report Available

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What is the situation of prevention and attention to gender violence in Honduras?

Gender violence is a serious problem in Honduras, with high rates of femicides, domestic violence and sexual assaults. Despite the efforts made, challenges persist in terms of prevention, care and justice for victims. The lack of resources, capacities and coordination between the institutions in charge of addressing gender violence can make it difficult to effectively respond to this problem. Promoting awareness, strengthening care and protection services for victims, and ensuring effective law enforcement are essential to preventing and addressing gender-based violence in Honduras.

How are penalty clauses for late payments regulated in sales contracts in Colombia?

Penalty clauses for late payments are relevant to ensure timely compliance with financial obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the payment terms, the late penalty rate and the conditions for applying it. Additionally, procedures for notifying the penalty and any limits on the accumulation of penalties must be specified. Including detailed late penalty clauses helps incentivize timely performance and provides a clear framework in the event of late payments.

What is the role of the National Assembly in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The National Assembly plays a fundamental role in supervising the management of tax records and in reviewing policies related to this matter in Panama. As part of the Legislative Branch, the Assembly has the responsibility of examining and passing laws related to tax administration and tax information management. Their work includes the review of policies, regulations and procedures that affect the management of tax records. The active supervision of the Assembly contributes to guaranteeing transparency, legality and efficiency in the management of tax information in the country.

What is a commercial company in Mexico

A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.

Are there any fundamental rights in Peru that are not protected by the internal judicial system?

In Peru, fundamental rights are protected both nationally and internationally. If a person considers that their fundamental rights have been violated and do not find an adequate solution in the domestic judicial system, they can turn to international bodies, such as the Commission and the Inter-American Court of Human Rights, to seek additional protection.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

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