ERNESTO BENITO VELASQUEZ LEON - 2834XXX

Comprehensive Background check of Ernesto Benito Velasquez Leon - 2834XXX

Nationality Venezuelan
National citizen document 2834XXX
Voter Precinct 41680
Report Available

Recommended articles

What strategies are implemented in Paraguay to prevent violent radicalization that can lead to the financing of terrorism?

Paraguay implements strategies to prevent violent radicalization, addressing underlying causes and promoting social inclusion, education and community participation to reduce the risk of individuals becoming involved in terrorist activities.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

What progress has been made in the fight against gender violence in El Salvador?

In recent years, significant efforts have been made to address gender-based violence in El Salvador. Laws and policies have been created to protect women, care centers and shelters have been established for victims of domestic violence, and awareness campaigns have been implemented to promote a culture of respect and equality.

What is the tax treatment for donations made to social development projects in Brazil?

Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the focus of money laundering prevention measures in the education sector in Chile?

In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.

What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?

To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.

Other profiles similar to Ernesto Benito Velasquez Leon