ANDRIK GREGORIO BENITES ANGEL - 16224XXX

Comprehensive Background check of Andrik Gregorio Benites Angel - 16224XXX

Nationality Venezuelan
National citizen document 16224XXX
Voter Precinct 3468
Report Available

Recommended articles

How does being a tax debtor affect your personal and business economy?

Being a tax debtor can have a significant impact on your personal and business finances. On a personal level, it can result in financial difficulties, foreclosures, and affect the ability to obtain credit. At the business level, tax debt can affect reputation, lead to litigation and, in extreme cases, lead to the liquidation of the company. It is essential to properly manage tax obligations to avoid negative consequences at both the individual and business levels.

What should I do if my name changes due to marriage or divorce and I want to update my ID in Mexico?

If your name changes due to marriage or divorce, you must request to update your identification by submitting the appropriate legal documents, such as a marriage certificate or divorce certificate, along with the other requirements established by the document-issuing authority.

What are the financing options for offshore energy infrastructure development projects in Peru?

For marine current energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in ocean current energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in ocean current energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

What is the situation of democracy in Honduras?

Honduras has experienced periods of political instability and democratic crises, including coups d'état and electoral controversies. Although progress has been made in terms of democratic institutions, challenges remain in terms of transparency, citizen participation and the rule of law.

What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

Other profiles similar to Andrik Gregorio Benites Angel