BIENVENIDO CHAVEZ ATENCIO - 4539XXX

Comprehensive Background check of Bienvenido Chavez Atencio - 4539XXX

Nationality Venezuelan
National citizen document 4539XXX
Voter Precinct 61180
Report Available

Recommended articles

How is discrimination based on religious orientation addressed in the workplace in Ecuador?

Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.

What are the financing options for development projects in the liquidity risk management consulting services sector in the banking sector in El Salvador?

Financing options for development projects of the liquidity risk management consulting services sector in the banking sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the banking sector, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations in the banking sector.

What is the process for releasing seized assets in case of debt settlement in Chile?

In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.

What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?

Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

What are the laws that address the crime of bribery in the business environment in Bolivia?

Bribery in the business sphere is punishable in Bolivia by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This legislation establishes sanctions for companies and individuals involved in corrupt practices, including fines and administrative penalties.

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.

Other profiles similar to Bienvenido Chavez Atencio