OMAIRA JOSEFINA BRICEÑO BALZA - 6901XXX

Comprehensive Background check of Omaira Josefina Briceño Balza - 6901XXX

Nationality Venezuelan
National citizen document 6901XXX
Voter Precinct 3491
Report Available

Recommended articles

What is the process to apply for a tourist visa for Mexico?

To apply for a tourist visa for Mexico, you must go to the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.

What are the legal consequences of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

What are the legal provisions for modifying support orders in Guatemala?

Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.

What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

What is the role of penalties and interest in the management of tax debts in Argentina?

Penalties and interest play a crucial role in managing tax debts in Argentina, as they can significantly increase the total amount owed and affect the taxpayer's ability to regularize their tax situation.

What is the role of NGOs in preventing money laundering in the Dominican Republic?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.

Other profiles similar to Omaira Josefina Briceño Balza