DAID JOSUE AVENDAÑO - 20849XXX

Comprehensive Background check of Daid Josue Avendaño - 20849XXX

Nationality Venezuelan
National citizen document 20849XXX
Voter Precinct 33350
Report Available

Recommended articles

What is the main economic activity of Honduras?

Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.

What are the rights of people in refugee situations in Argentina?

In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the functions of the president of Brazil?

The president of Brazil has several functions, including: representing the country in national and international affairs, promulgating laws, managing the federal budget, appointing ministers and other government officials, and exercising supreme command of the Armed Forces.

How does electronic auditing affect taxpayers in Colombia?

Electronic auditing in Colombia involves the use of information technologies for monitoring and reviewing taxpayers' tax information. The DIAN uses electronic systems to identify possible irregularities and errors in tax returns. Taxpayers must be prepared to comply with electronic audit requirements, maintain accurate records, and respond in a timely manner to any requests for additional information. Adapting to these digital practices is essential to avoid penalties and tax problems.

What are the implications for companies that do not comply with anti-money laundering regulations in Chile?

Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.

Other profiles similar to Daid Josue Avendaño