RODOLFO VALENTINO VERDE BRICEÑO - 9947XXX

Comprehensive Background check of Rodolfo Valentino Verde Briceño - 9947XXX

Nationality Venezuelan
National citizen document 9947XXX
Voter Precinct 14156
Report Available

Recommended articles

What are the security measures to protect intellectual property during the execution of the contract in Bolivia?

Security measures to protect intellectual property are detailed in clause [Clause Number], establishing the procedures and controls that both parties must implement to prevent infringement and ensure the security of intellectual property in the context of the execution of the contract. contract in Bolivia.

What are the legal consequences of violating an embargo in Guatemala?

Violating an embargo in Guatemala can have serious legal consequences. Some of the possible consequences include fines, sanctions, civil liability and even criminal actions for contempt of authority. Additionally, property or assets obtained through violation of the embargo may be confiscated and used to cover the outstanding debt. It is important to comply with the restrictions imposed by the seizure and respect court orders to avoid additional legal complications.

What are the procedures to evaluate the reliability of financial information provided by Bolivian companies during due diligence?

Procedures include external audits, detailed analysis of financial statements and validation of key transactions. Having trusted local accountants, conducting independent reviews and corroborating financial information through multiple sources are fundamental strategies to ensure the reliability of financial information in Bolivian companies.

What is the impact of tax debts on companies dedicated to the production and sale of home entertainment products in Argentina?

Companies dedicated to the production and sale of home entertainment products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the home entertainment sector.

What is the penalty for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the exploitation of people for the purposes of sexual exploitation, forced labor or other forms of slavery, protecting human rights.

How are minor name change cases legally addressed in Guatemala?

Minor name change cases are legally addressed in Guatemala through applications to the court. Valid reasons may be considered, such as protection of the child or adjustment to their gender identity, and the courts evaluate these requests to make decisions in the best interests of the child.

Other profiles similar to Rodolfo Valentino Verde Briceño