OLEIDA DEL CARMEN BRICEÑO BARRUETA - 12907XXX

Comprehensive Background check of Oleida Del Carmen Briceño Barrueta - 12907XXX

Nationality Venezuelan
National citizen document 12907XXX
Voter Precinct 54890
Report Available

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What is the purpose of the regulation of exposed people in Paraguay?

The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.

What is the tax treatment of income derived from the sale of vehicles and heavy machinery in Ecuador?

Income from the sale of vehicles and heavy machinery is subject to Income Tax. Knowing the depreciation rules and applicable rates is vital to correctly calculate the tax burden.

Can a food debtor in Peru request a retroactive reduction of the pension?

Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.

What is the role of civil society in evaluating the effectiveness of sanctions on contractors in Peru?

Civil society plays a crucial role in evaluating the effectiveness of sanctions on contractors in Peru [details on participation in impact reports, social pressure]. This guarantees a complete and objective evaluation of the implemented measures.

Can I obtain an Argentine DNI if I am an Argentine citizen but live abroad and cannot go in person to a RENAPER office?

If you cannot go in person to a RENAPER office due to residing abroad, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or possible alternatives in your situation.

How is the issue of drug trafficking treated in Colombian legislation?

Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.

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