ENRIQUE MANUEL ALIENDO VILLENA - 24001XXX

Comprehensive Background check of Enrique Manuel Aliendo Villena - 24001XXX

Nationality Venezuelan
National citizen document 24001XXX
Voter Precinct 57235
Report Available

Recommended articles

What are the legal implications of collective bargaining in Argentina and how does it affect lawsuits?

Collective bargaining in Argentina involves the discussion of working conditions between employers and unions. The resulting agreements have legal implications and affect labor relations. In lawsuit cases, collective bargaining agreements can be critical, as they establish specific conditions of employment and can be used as evidence in employment lawsuits to support or challenge claims as set forth in such agreements.

What is the role of internal audits in banking security in Mexico?

Internal audits play a critical role in Mexican banking security by evaluating the effectiveness of internal controls, identifying vulnerabilities and risk areas, and recommending corrective measures to strengthen security and regulatory compliance.

How can organizations in Mexico protect the integrity of their data against malicious manipulations?

Organizations in Mexico can protect the integrity of their data against malicious manipulation by implementing strict access controls, monitoring changes to files and databases, performing regular backups, and implementing intrusion detection solutions. .

What to do in case of loss of the DNI of an Argentine citizen of legal age who is abroad?

In the event of loss of the DNI of an Argentine citizen of legal age who is abroad, you must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.

What is the tax treatment for foreign residents working in Brazil?

Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

Other profiles similar to Enrique Manuel Aliendo Villena