LUIS ENRIQUE PRINCIPAL BRICEÑO - 13039XXX

Comprehensive Background check of Luis Enrique Principal Briceño - 13039XXX

Nationality Venezuelan
National citizen document 13039XXX
Voter Precinct 43060
Report Available

Recommended articles

How is the crime of crimes against road safety defined in Chile?

In Chile, crimes against road safety are regulated by the Penal Code and the Traffic Law. These crimes include drunk driving, speeding, reckless driving, failure to respect traffic signs and any action that endangers the safety of people on public roads. Penalties for traffic safety crimes may include prison sentences, fines, suspension or cancellation of a driver's license, and a driving ban.

Can I apply for a biometric passport abroad?

Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.

How are background checks handled in temporary hiring situations for specific events in Colombia?

In temporary events, verifications can be simplified, but it is still essential to ensure the suitability and reliability of participants. Faster verifications can be performed without compromising the quality of the process.

What is the deadline to request rectification of a marriage certificate in Peru?

The deadline to request rectification of a marriage certificate in Peru is two years from the registration of the certificate. However, this period may be extended in exceptional cases, such as when it is demonstrated that rectification is necessary to correct errors or inaccuracies that affect the rights or interests of the people involved.

What are the tax obligations for companies that operate under the presumed income regime in Chile?

Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:

What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?

Mexico In recent years, several measures have been implemented to strengthen the prevention of money laundering in Mexico. These include updating and strengthening related laws and regulations, expanding the sectors required to report suspicious transactions, promoting international cooperation, improving supervision and control mechanisms, and implementing more sophisticated technology and tools. for the analysis and monitoring of financial transactions.

Other profiles similar to Luis Enrique Principal Briceño