DANNY RAMON NAVEDA RINCON - 18307XXX

Comprehensive Background check of Danny Ramon Naveda Rincon - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 61961
Report Available

Recommended articles

How is the Second Category Single Tax declared and paid in Chile?

The Second Category Single Tax (IUSC) in Chile applies to people's income from dependent work, such as salaries and fees. To declare and pay the IUSC, workers withhold a percentage of the workers' salary and send it to the SII. Taxpayers can also make adjustments on the annual tax return. It is essential to understand how this tax is calculated and paid to maintain a good tax record.

What is the policy of the government of El Salvador in relation to the promotion of entrepreneurial culture and the development of microbusinesses?

The government of El Salvador has established policies to promote entrepreneurial culture and the development of microbusinesses. The entrepreneurial spirit is encouraged, providing training, technical advice and access to financing for the creation and strengthening of microbusinesses. In addition, the formalization of these companies is promoted, facilitating administrative procedures and promoting financial inclusion. The aim is to generate employment, boost the local economy and promote the economic autonomy of entrepreneurs.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

What are the rights of children in cases of family violence in Ecuador?

In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

What is the frequency with which financial institutions in Chile must update their clients' KYC information?

In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.

Other profiles similar to Danny Ramon Naveda Rincon