DARWIN RAFAEL BENITEZ GOYO - 12594XXX

Comprehensive Background check of Darwin Rafael Benitez Goyo - 12594XXX

Nationality Venezuelan
National citizen document 12594XXX
Voter Precinct 29760
Report Available

Recommended articles

What is the impact of tourism promotion policies on the Colombian economy?

Tourism promotion policies have a significant impact on the Colombian economy. Colombia is an increasingly popular tourist destination, and tourism plays an important role in generating income, creating jobs and developing infrastructure in the country. Tourism promotion policies include international promotion, improvement of tourism infrastructure, support for education and training in the sector, and encouragement of investment in tourism projects. In addition, tourism contributes to the conservation of Colombia's cultural and natural heritage.

What is the difference between criminal records and judicial records in Mexico?

In Mexico, criminal records refer specifically to records of criminal convictions that a person may have. Judicial records are broader and cover any involvement of a person in judicial processes, including arrests, trials and other legal events, not just convictions. Both types of records can have an impact on a person's life.

Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?

Foreigners with temporary residence in Panama are not eligible to apply for a personal identity card. They must use their identification document issued by their country of origin or their immigration card.

What is the legal framework for the protection of the rights of indigenous peoples in Brazil in relation to land demarcation, cultural preservation and prior consultation?

The legal framework for the protection of the rights of indigenous peoples in Brazil is established by the Federal Constitution and by specific regulations that guarantee the demarcation of indigenous lands, the preservation of indigenous culture and traditions, and the right to prior consultation in decisions that affect their territories and rights.

What is the importance of evaluating financial risk management in investment due diligence in the banking sector in the Dominican Republic?

Assessing financial risk management in investment due diligence in the banking sector in the Dominican Republic is essential to understand the financial strength of financial institutions, their loan portfolio management, and their exposure to credit and liquidity risks. This protects investors and ensures the stability of the financial system.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

Other profiles similar to Darwin Rafael Benitez Goyo