HENRY EDUARDO ASCANIO ASCANIO - 8746XXX

Comprehensive Background check of Henry Eduardo Ascanio Ascanio - 8746XXX

Nationality Venezuelan
National citizen document 8746XXX
Voter Precinct 39460
Report Available

Recommended articles

What are the tax regulations for import and export operations in Brazil?

Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.

What is being done to prevent and address labor exploitation of women in Honduras?

Measures are being implemented to prevent and address labor exploitation of women in Honduras. This includes promoting fair working conditions, strengthening labor inspection and surveillance mechanisms, and raising awareness of women's labor rights. It is necessary to ensure that women have access to decent jobs and are protected from exploitation and abuse in the workplace.

What are the rights of children in cases of separation or divorce due to addiction problems of one of the parents in Chile?

In cases of separation or divorce due to addiction problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive food

What role do Brazilian authorities play in the fight against internet fraud?

Brazilian authorities are working to combat internet fraud through the implementation of laws and regulations, the establishment of specialized cybercrime units, and collaboration with other international agencies.

What are the penalties for drug trafficking in Costa Rica?

Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.

How can insurance agencies comply with KYC regulations in El Salvador?

They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.

Other profiles similar to Henry Eduardo Ascanio Ascanio