SONIA DEL CARMEN BRICEÑO PINEDA - 15432XXX

Comprehensive Background check of Sonia Del Carmen Briceño Pineda - 15432XXX

Nationality Venezuelan
National citizen document 15432XXX
Voter Precinct 54084
Report Available

Recommended articles

What is the importance of due process in regulatory compliance in the Dominican Republic?

Due process is essential to ensure that companies and individuals are treated fairly and with respect for the law. Complying with proper legal and administrative procedures is essential to avoid litigation and sanctions

What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

What is the role of the General Superintendence of Securities (Sugeval) in regulatory compliance in Costa Rica?

The General Superintendency of Securities (Sugeval) in Costa Rica has an important role in regulatory compliance, especially in the financial field. Regulates and supervises the operations of securities issuing companies, ensuring that they comply with securities market regulations. Sugeval works to guarantee transparency and integrity in financial operations.

What measures are being taken to address violence and discrimination against people with hearing disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with hearing disabilities, including the promotion of sign language, accessibility in public and educational services, as well as awareness programs to promote inclusion and respect for this population.

What is the process to obtain residency for Argentine robotics professionals in Spain?

The process to obtain residency for Argentine robotics professionals in Spain may involve the presentation of innovative projects, collaboration with research centers and compliance with specific requirements established by immigration authorities.

What are the requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama?

The requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with

Other profiles similar to Sonia Del Carmen Briceño Pineda