RAMON ENRIQUE DEL CAR BRICEÑO - 5497XXX

Comprehensive Background check of Ramon Enrique Del Car Briceño - 5497XXX

Nationality Venezuelan
National citizen document 5497XXX
Voter Precinct 55530
Report Available

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How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

How are corruption cases managed in the Paraguayan criminal system?

Corruption is addressed in the Paraguayan criminal system with an approach that seeks to prevent, investigate and punish these acts. There are specific laws that classify crimes related to corruption, establish sanctions and promote transparency in public and private management. There are specialized bodies, such as the Anti-Corruption Prosecutor's Office, in charge of investigating these cases. The fight against corruption is a priority in Paraguay's legal and social agenda, seeking to strengthen institutions and guarantee respect for ethics at all levels of society.

What is the impact of KYC on the prevention of document falsification in Mexico?

KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.

What requirements must companies in Panama meet to access tax benefits?

Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.

What is the historical background of property tax enforcement in Costa Rica and how have they evolved over the years?

The application of property taxes in Costa Rica has a history that dates back to colonial times. Over the years, these taxes have evolved in terms of rates, categories and valuation methods. Property tax collection contributes to the financing of local services and the development of infrastructure at the municipal level.

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