JOSE ALFONSO ALDANA LEON - 20708XXX

Comprehensive Background check of Jose Alfonso Aldana Leon - 20708XXX

Nationality Venezuelan
National citizen document 20708XXX
Voter Precinct 54460
Report Available

Recommended articles

What is the situation of food security in rural areas of Argentina?

Rural areas of Argentina often face challenges in terms of food security, due to poverty, lack of access to nutritious food, and dependence on agriculture for subsistence. Food security programs have been implemented in rural areas to address these needs, such as distributing food and promoting sustainable agricultural practices. However, challenges remain in terms of equitable access to healthy and nutritious foods.

What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

How is AML applied to non-financial entities in Paraguay?

Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.

What are the consequences of non-conciliation in the Ministry of Labor prior to a labor claim?

Non-conciliation in the Ministry of Labor implies that the worker can proceed to present the claim directly to the Judiciary, without having previously attempted to resolve the conflict.

What role do independent professionals play in the prevention of money laundering in Argentina?

Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.

How are sanctions managed against contractors who operate in remote or difficult-to-access geographic areas in Peru?

Sanctions on contractors operating in remote areas in Peru are managed considering [details on logistics, coordination with local authorities]. This ensures that sanctions enforcement is effective even in hard-to-reach areas.

Other profiles similar to Jose Alfonso Aldana Leon