DANNY MIGUEL BENAVIDES - 15811XXX

Comprehensive Background check of Danny Miguel Benavides - 15811XXX

Nationality Venezuelan
National citizen document 15811XXX
Voter Precinct 26171
Report Available

Recommended articles

What is the impact of political exposure on people's ability to exercise their rights to political participation in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to political participation in Venezuela. Intimidation, political violence, and government-imposed restrictions can limit the full and effective participation of politically exposed persons in electoral processes, in the formation of political parties, and in political decision-making. This affects plurality and democratic representativeness.

What is the investment outlook in the financial technology (fintech) consulting services sector in Panama?

The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.

What is the difference between annuity and alimony in Brazil?

Life annuity in Brazil involves the payment of a periodic amount in exchange for the transfer of ownership of an asset, while alimony is a periodic amount paid to cover a person's basic needs.

How is identity validation used in accessing car rental services and ride-sharing services in Mexico?

Identity validation is used in accessing car rental and ride-sharing services in Mexico to ensure that drivers and passengers are who they say they are. Car rental companies and ride-sharing apps often require drivers to provide proof of their identity and vehicle documentation. Likewise, passengers may be required to authenticate their identity before using these services. This is important for the safety of users and to prevent unauthorized use of the vehicles.

What is the relationship between the legal department and the compliance department in Colombian companies?

Close collaboration between the legal and compliance departments is essential in Colombia. The legal department provides guidance on the interpretation of local laws, while the compliance department implements programs to ensure effective compliance. Regular communication between both departments is key to quickly address legislative changes and ensure that internal policies are aligned with current regulations. A strong relationship between these departments strengthens the company's position in the face of legal and ethical challenges.

Can I use the DNI as an identification document to access health services in Argentina?

Yes, the Argentine DNI is generally accepted as an identification document to access health services in Argentina, both in the public and private systems. However, some service providers may require the presentation of additional social insurance or health insurance.

Other profiles similar to Danny Miguel Benavides