BENILDA ANAYA DE MORENO - 22798XXX

Comprehensive Background check of Benilda Anaya De Moreno - 22798XXX

Nationality Venezuelan
National citizen document 22798XXX
Voter Precinct 39260
Report Available

Recommended articles

Are there tax incentives in Bolivia for research and development (R&D)?

Bolivia can offer tax incentives to encourage research and development, such as tax credits or special deductions, with the aim of boosting innovation and technological progress.

What are the laws related to the crime of violation of correspondence in Argentina?

The violation of correspondence in Argentina is penalized by laws that seek to protect the privacy of communication. Sanctions are imposed on those who intercept, open or disclose correspondence without authorization, whether physical or electronic.

How are human rights cases resolved in Mexico?

Cases of human rights violations in Mexico can be presented before the National Human Rights Commission (CNDH) or in specialized courts. The CNDH investigates and issues non-binding recommendations. If the affected party seeks a more effective remedy, they can take the case to specialized human rights courts. These courts have the power to impose sanctions and compensation.

What is the procedure for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in domestic violence cases in the Dominican Republic, the victim must file an application with a family court. You must provide evidence of the violence suffered, such as testimonies, medical reports or photographs. The court may issue a protective order to protect the victim and, if applicable, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.

What are the due diligence requirements for companies operating in environmental protection zones in Guatemala?

Companies in environmental protection zones must comply with specific due diligence requirements to ensure sustainable and legal practices.

What is the tax treatment of investments in the construction and development sector of industrial parks in the Dominican Republic?

Investments in the construction and development sector of industrial parks in the Dominican Republic can enjoy tax incentives and preferential treatments to promote industrial park projects.

Other profiles similar to Benilda Anaya De Moreno