DAEL JOSE ANCIANI VALBUENA - 18008XXX

Comprehensive Background check of Dael Jose Anciani Valbuena - 18008XXX

Nationality Venezuelan
National citizen document 18008XXX
Voter Precinct 61857
Report Available

Recommended articles

How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?

Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

What is the right to participation of people with disabilities in El Salvador?

The right to participation of people with disabilities in El Salvador implies that these people have the right to participate fully in all aspects of the social, political, economic and cultural life of the country. This includes the right to participation in decision-making that affects them, the right to accessibility in all areas, the right to equal opportunities and the right to the elimination of barriers that limit their participation.

What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of labor rights protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against employment discrimination based on sexual orientation, the right to a safe work environment free of discrimination, and access to fair and equitable working conditions for LGBTQ+ people.

What are the tax obligations of small businesses and microenterprises in Mexico?

Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.

What is "offshore jurisdiction" and how does it relate to money laundering in Panama?

"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.

What rights and protections do the parties have in a sales contract in Chile in the event of non-compliance?

In the event of a breach of a sales contract in Chile, the parties have legal rights and protections. They can seek compensation for damages, termination of the contract or forced performance through the Chilean courts. Rights and protections may vary depending on the terms of the contract and applicable law.

Other profiles similar to Dael Jose Anciani Valbuena