FREDDY ANTONIO BENAVIDES MORENO - 6940XXX

Comprehensive Background check of Freddy Antonio Benavides Moreno - 6940XXX

Nationality Venezuelan
National citizen document 6940XXX
Voter Precinct 1920
Report Available

Recommended articles

What is considered a negative tax history in El Salvador?

A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.

How is background checks carried out in the healthcare hiring process in Guatemala?

In healthcare in Guatemala, background checks may include reviewing medical experience, licenses and certifications, and any ethical history in medical practice. This is crucial to ensure competence and ethics in the provision of health services.

How are tax debts related to taxes on vehicles and transportation managed in Bolivia?

Tax debts related to taxes on vehicles and transportation in Bolivia are managed according to specific regulations that establish rates and deadlines for the payment of these taxes, ensuring compliance with tax obligations in this sector.

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?

Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.

How are sanctions established in administrative procedures in El Salvador?

Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.

Other profiles similar to Freddy Antonio Benavides Moreno