MIGDALIA RAQUEL HERNANDEZ BRICEÑO - 9671XXX

Comprehensive Background check of Migdalia Raquel Hernandez Briceño - 9671XXX

Nationality Venezuelan
National citizen document 9671XXX
Voter Precinct 9020
Report Available

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What is the role of the media in preventing money laundering in Colombia?

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What is the difference between the rehabilitation of judicial records and the elimination of records in Paraguay?

Judicial record rehabilitation in Paraguay involves the social and legal reintegration of a person with a record, while record expungement refers to the removal or sealing of specific records in the judicial record.

Are there background check agencies in Costa Rica?

Yes, there are background check agencies in Costa Rica that specialize in collecting and verifying personal and professional information. These agencies may be hired by employers and other entities to conduct background checks in a professional and objective manner.

What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of food debt in Colombia?

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