DANIEL JAEN - 2970XXX

Comprehensive Background check of Daniel Jaen - 2970XXX

Nationality Venezuelan
National citizen document 2970XXX
Voter Precinct 4140
Report Available

Recommended articles

What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?

The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

What is the Non-Resident Income Tax in Chile?

The Non-Resident Income Tax applies to income generated in Chile by foreign people and companies that are not tax residents in the country. This tax taxes profits from investments and economic activities carried out in Chile. Non-residents must file tax returns and pay this tax on their Chilean income. Understanding how this tax is applied is essential to maintaining a good tax record.

How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?

Through training, continuous supervision, audits and collaboration between various government agencies, we seek to ensure consistent application of regulations throughout the country.

What are the laws that regulate cases of illegal carrying of weapons in Honduras?

The illegal carrying of weapons in Honduras is regulated by the Penal Code and the Law on the Control of Firearms, Ammunition, Explosives and Related Materials. These laws establish penalties for those who carry firearms without having the corresponding authorization, guaranteeing public safety and preventing the illegal use of weapons.

What rights do people whose judicial records are incorrect or outdated have in Paraguay?

People have the right to challenge any incorrect or outdated information in their judicial records in Paraguay. They can submit requests to correct or update the information, and the Judiciary will evaluate the case.

What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil. This includes promoting equal rights and opportunities for LGBTQ+ people, adopting non-discrimination policies, fighting violence and hatred towards this community, and promoting their representation and political participation in elected positions. popular.

Other profiles similar to Daniel Jaen