BENNY WUILFREILIZ PIÑERO HEREDIA - 13962XXX

Comprehensive Background check of Benny Wuilfreiliz Piñero Heredia - 13962XXX

Nationality Venezuelan
National citizen document 13962XXX
Voter Precinct 18400
Report Available

Recommended articles

What is the process for the protection of labor rights in cases of unjustified dismissals in Ecuador?

The protection of labor rights in cases of unjustified dismissals involves judicial action. Fired workers can file labor lawsuits to challenge the dismissal and seek compensation. The process includes hearings in which the reasons for dismissal are evaluated and its legality is determined.

What are the E-2 investor visa options for Chilean citizens who want to invest in a business in the United States?

The E-2 Visa is an option for Chilean investors who wish to invest in a business in the United States. They must be Chilean citizens and make a substantial investment in a US business. They must also be able to actively develop and direct the business. There is no minimum investment amount set by the US government, but the investment is expected to be significant and proportionate to the business.

What is the situation of the rights of LGBT+ women in Panama?

In Panama, LGBT+ women face additional challenges due to discrimination and stigmatization based on their sexual orientation or gender identity. Although there has been progress in the protection of LGBT+ rights, there are still legal and social barriers that limit their full exercise of rights. It is necessary to continue working to promote equality and inclusion of LGBT+ women in all areas of society.

What are the investment options in the financial technology (fintech) industry sector in Chile?

The financial technology (fintech) industry sector in Chile offers various investment options. You can invest in companies dedicated to digital financial services, electronic payments, online loans and financing, crowdfunding, cryptocurrencies, and financial management solutions. Besides,

What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?

The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.

Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?

My thesis advisor is called [Name of thesis advisor].

Other profiles similar to Benny Wuilfreiliz Piñero Heredia