ANGELY MAGALY BENITEZ DAVILA - 14196XXX

Comprehensive Background check of Angely Magaly Benitez Davila - 14196XXX

Nationality Venezuelan
National citizen document 14196XXX
Voter Precinct 35391
Report Available

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What is the security situation like in urban areas of Honduras during the rainy and hurricane season?

Security in urban areas of Honduras during the rainy and hurricane season faces challenges due to vulnerability to floods, landslides and other natural disasters that can affect infrastructure and homes, as well as put the lives and safety of people at risk. population. Authorities must implement prevention and response measures to reduce the impact of meteorological phenomena and guarantee the protection of citizens.

What are the requirements to apply for a license to operate an import and export company in Panama?

The requirements to apply for a license to operate an import and export company in Panama include submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the products to be imported or exported, proof of financial solvency, and compliance with customs and trade regulations. In addition, you must have the necessary records and permits for international trade, such as the Registry of Importers and Exporters and registration in the Single Registry of Taxpayers (RUC). Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the import and export company will be granted.

What is the government's policy regarding the protection of labor rights in Honduras?

The government of Honduras aims to guarantee the respect and protection of labor rights in the country. Labor laws have been enacted that establish the rights and obligations of workers and employers, labor inspection and surveillance mechanisms have been created, and work has been done to promote social dialogue and collective bargaining.

How can companies promote fiscal responsibility and good corporate governance among their employees?

Companies can promote fiscal responsibility and good corporate governance among their employees through training programs, clear communication about tax policies and ethical practices, and creating an organizational culture that values integrity and transparency. Business leaders also play a key role in setting a positive example.

Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

How are cases of breach of contract resolved in the Dominican Republic?

Cases of breach of contracts in the Dominican Republic are resolved through judicial processes. The party affected by the breach of contract can file a claim in court. Evidence and arguments will be presented, and the court will issue a decision based on the law and circumstances of the case.

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