BENITO RAMON SOTO VENEGAS - 21161XXX

Comprehensive Background check of Benito Ramon Soto Venegas - 21161XXX

Nationality Venezuelan
National citizen document 21161XXX
Voter Precinct 42981
Report Available

Recommended articles

What is the importance of business ethics in regulatory compliance in Ecuador?

Business ethics are essential as they set the tone for strong regulatory compliance and promote transparency and integrity in business practices.

What happens if a support debtor dies in Costa Rica and still owes support?

If a support debtor dies in Costa Rica and still owes support, the obligation is not automatically extinguished. Alimony remains a debt of the debtor's estate and compliance must be sought through probate and inheritance. The beneficiaries can claim payment of the debt.

Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.

What are the benefits of investing in infrastructure in Guatemala?

Investment in infrastructure has several benefits for Guatemala. It contributes to economic development by improving connectivity, facilitating the transportation of goods, reducing logistics costs and attracting investments. In addition, it promotes job creation, boosts tourism, strengthens competitiveness and improves the quality of life of the population by providing basic services such as drinking water, electricity and public transportation.

What is the difference between full adoption and simple adoption in Chile?

Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.

Other profiles similar to Benito Ramon Soto Venegas