ROSA JULIA BOZA BRICEÑO - 15798XXX

Comprehensive Background check of Rosa Julia Boza Briceño - 15798XXX

Nationality Venezuelan
National citizen document 15798XXX
Voter Precinct 42800
Report Available

Recommended articles

What are the regulations on home working in Mexico?

Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.

What role do international sanctions play in the fight against money laundering in Chile?

International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.

How is the crime of disorderly conduct punished in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who participate in riots, collective violence or actions that disturb the tranquility and normal functioning of society may face criminal sanctions and fines, as established in the Penal Code and laws maintaining public order.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

What is the role of the Superintendency of the Financial System in El Salvador in regulatory compliance?

The Superintendency of the Financial System of El Salvador supervises and regulates financial entities to guarantee compliance with regulations, ensuring the stability of the financial system.

How are the rights of people with disabilities protected in judicial processes in Ecuador?

The Organic Law on Disabilities in Ecuador guarantees the protection of the rights of people with disabilities in judicial processes. Measures are established to ensure their active participation and supports can be designated to guarantee an accessible and equitable process.

Other profiles similar to Rosa Julia Boza Briceño