LOURDES RAMONA BRICEÑO CASTELLANOS - 5630XXX

Comprehensive Background check of Lourdes Ramona Briceño Castellanos - 5630XXX

Nationality Venezuelan
National citizen document 5630XXX
Voter Precinct 52280
Report Available

Recommended articles

What are the rights of lesbian, bisexual and transgender women in Costa Rica?

In Costa Rica, lesbian, bisexual and transgender women have the same rights as other women, in accordance with the Constitution and international treaties. This includes rights such as equality before the law, non-discrimination on the basis of sexual orientation or gender identity, the right to health, education and protection from violence. However, challenges still persist regarding the full guarantee and protection of these rights.

What is the process of obtaining a voter credential (INE) in Mexico and how is it used for identity validation?

The process of obtaining a voter credential (INE) in Mexico involves the application in a module of the National Electoral Institute (INE) and the presentation of documents and personal data. The INE is widely used for identity validation, since it is an official identification that includes biometric data, such as photography and fingerprints. The INE is used to vote, but also as identification to open bank accounts, carry out government procedures and other activities that require identity validation.

How does tax debt affect non-profit associations in Argentina?

Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.

What are the legal measures against illegal drug trafficking in Costa Rica?

Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.

What are the sanctions for related companies that try to improperly influence the decision-making of public officials in government projects in Paraguay?

Related companies that attempt to improperly influence may face sanctions, including fines and exclusion from contracting processes, ensuring impartiality in government projects in Paraguay.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

Other profiles similar to Lourdes Ramona Briceño Castellanos