MIGUEL ANGEL FERNANDEZ BRICEÑO - 12391XXX

Comprehensive Background check of Miguel Angel Fernandez Briceño - 12391XXX

Nationality Venezuelan
National citizen document 12391XXX
Voter Precinct 55360
Report Available

Recommended articles

How is the crime of resisting authority penalized in the Dominican Republic?

Resistance to authority is a crime that is punishable in the Dominican Republic. Those who oppose, through violence or threat, the compliance with legitimate orders of competent authorities, such as police officers or public officials, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and laws of citizen security.

How are leadership skills in managing virtual teams evaluated in the selection process in Ecuador?

Leadership skills in managing virtual teams can be assessed through questions that inquire about the candidate's experience leading remote teams, how they have fostered virtual collaboration, and their approach to maintaining team cohesion in remote environments.

How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?

Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.

How is background checks legally addressed in domestic violence situations or child protection cases in Costa Rica?

In domestic violence situations or child protection cases in Costa Rica, background checks are legally addressed through the Law on the Penalization of Violence against Women and the Law on the Protection of Children and Adolescents. These laws establish specific measures for the prevention and prosecution of violence, including background checks to determine suitability in situations such as adoption or the granting of custody in cases of domestic violence.

What are the obligations of taxpayers in relation to the presentation of tax records in Panama?

Taxpayers in Panama have the obligation to submit their tax records to the National Public Revenue Authority (ANIP) in a timely and accurate manner. This involves the presentation of tax returns that completely reflect the income, expenses, deductions and other aspects relevant to the calculation of the tax obligation. Complying with these obligations is essential to guarantee the transparency and veracity of tax information, contributing to effective tax administration and decision-making based on reliable data.

What are the precautionary measures that a court can impose in the Dominican Republic?

Courts in the Dominican Republic can impose a variety of injunctive measures to protect the rights of the parties in a case. These measures may include the retention of assets, the prohibition of alienating or encumbering property, the suspension of commercial activities, the imposition of restraining orders and other measures intended to prevent irreparable damage before the final resolution of the case.

Other profiles similar to Miguel Angel Fernandez Briceño