LUIS ALFONZO CACERES BRICEÑO - 16372XXX

Comprehensive Background check of Luis Alfonzo Caceres Briceño - 16372XXX

Nationality Venezuelan
National citizen document 16372XXX
Voter Precinct 12720
Report Available

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What is the role of the Ministry of Energy and Mines in Peru?

The Ministry of Energy and Mines is responsible for formulating and executing policies related to energy and mineral resources in Peru. Its main function is to promote the sustainable development of the energy and mining sectors, guaranteeing the responsible exploitation of natural resources, encouraging the diversification of energy sources and promoting energy efficiency.

What are the regulations related to the sale of goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. Additionally, it is important to consider the tax treatment of international online sales and how taxes are applied in online transactions. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

What is the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The Special Permanence Permit for Stateless Persons (PEPAP) in Colombia is a document that provides protection and immigration regularization to people who do not have nationality recognized by any country.

What are the steps to file a labor claim in Colombia?

To file a labor claim in Colombia, certain steps must generally be followed, such as attempting conciliation, filing a claim with the competent labor authority, participating in hearings, collecting evidence, and following the established legal procedure.

What are the strategies for financial services companies in Bolivia to promote financial inclusion and overcome possible restrictions in the adoption of international financial technologies due to international embargoes?

Financial services companies in Bolivia can promote financial inclusion and overcome potential restrictions in the adoption of international financial technologies due to embargoes through various strategies. The adaptation of financial platforms to the specific needs of the Bolivian market and the incorporation of mobile financial services can expand access to banking services. Collaborating with government entities and participating in financial education programs can improve understanding of financial services. Diversification towards inclusive business models, such as microcredit and accessible insurance, can serve segments of the population not covered by traditional services. Promoting alliances with local institutions and implementing cybersecurity measures can build trust in the use of digital platforms. Participating in research projects on innovations in financial services and contributing to economic inclusion initiatives can be key strategies for financial services companies to promote financial inclusion in Bolivia.

What are the causes for suspension of parental authority in Ecuador?

The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .

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