JOSE MANUEL PUERTA BRICEÑO - 17376XXX

Comprehensive Background check of Jose Manuel Puerta Briceño - 17376XXX

Nationality Venezuelan
National citizen document 17376XXX
Voter Precinct 13130
Report Available

Recommended articles

Can I negotiate with the SII to reduce or forgive my tax debts?

Yes, it is possible to negotiate with the SII to reach payment agreements or even request partial forgiveness of debts. However, the approval of such agreements depends on the financial situation of the taxpayer and the disposition of the SII. You can apply to explore these options.

What are some important historical places in El Salvador?

Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.

How do embargoes influence the research and development of technologies for the efficient management of urban mobility in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of urban mobility in Bolivia, impacting the reduction of vehicle congestion and the promotion of sustainable means of transportation. Projects aimed at efficient public transportation systems, traffic management technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban mobility management during the embargo process. Collaboration with transportation entities, the review of urban planning policies and the promotion of investments in technologies for sustainable mobility are essential to address embargoes in this sector and contribute to improving the quality of life in urban environments in Bolivia.

How are negative or problematic background check results handled in the Dominican Republic?

In case you obtain negative or problematic results during the background check in the Dominican Republic, it is important to take appropriate measures. This may include contacting the person whose background check has been done to discuss the results and giving them the opportunity to clarify any inaccuracies. For employers, this may also involve reconsidering the candidate's suitability for the position in question. It is essential to follow fair procedures and respect the rights of those affected

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?

Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.

Other profiles similar to Jose Manuel Puerta Briceño