NALDEMAR MAYLUZ BRICEÑO HERNANDEZ - 17476XXX

Comprehensive Background check of Naldemar Mayluz Briceño Hernandez - 17476XXX

Nationality Venezuelan
National citizen document 17476XXX
Voter Precinct 34792
Report Available

Recommended articles

What is the existing legislation that regulates advertising and truthfulness in sales contracts in El Salvador?

Legislation may include provisions regulating truthful and non-misleading advertising, ensuring that information provided to consumers is accurate and clear.

What is the protection of the rights of people in a situation of religious freedom in Panama?

In Panama, the right to religious freedom is guaranteed. People have the freedom to profess the religion of their choice, practice their beliefs, and participate in religious activities. It seeks to protect religious diversity, avoid religious discrimination and promote mutual respect between different religious groups. Furthermore, the forced imposition of a religion or belief is prohibited.

How are debit and credit cards protected from possible fraud in Mexico?

Debit and credit cards in Mexico are protected through the implementation of chip and PIN technologies, real-time suspicious activity monitoring, SMS transaction notifications, and the ability to temporarily block the card in the event of loss or theft.

Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?

Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.

What are the tax requirements for the incorporation of companies and companies in the Dominican Republic?

To establish companies and companies in the Dominican Republic, legal and fiscal requirements must be met, which include the submission of documentation to the National Industrial Property Office (ONAPI) and the DGII, and the payment of fees and taxes.

What constitutes the crime of human trafficking with sexual exploitation fines in Peru?

Human trafficking with sexual exploitation fines in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

Other profiles similar to Naldemar Mayluz Briceño Hernandez