STEFAN LICHERI HOUDAARD - 16562XXX

Comprehensive Background check of Stefan Licheri Houdaard - 16562XXX

Nationality Venezuelan
National citizen document 16562XXX
Voter Precinct 38893
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the music industry sector in Brazil?

Brazil Payments for consulting services in the music industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What rights do minors have in cases of abandonment by one of the parents in El Salvador?

In El Salvador, minors have the right to receive protection and legal support in cases of abandonment by one of the parents, ensuring their well-being and establishing protection and care measures.

What role do internal and external audits play in the KYC process in Mexico?

Internal and external audits are essential in the KYC process in Mexico to evaluate financial institutions' compliance with KYC regulations and guidelines. They help identify areas for improvement and ensure the integrity of the process.

What is the role of the Public Ministry in criminal proceedings in Paraguay?

The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.

What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica?

Legislation in Costa Rica establishes measures to protect minors in situations of abandonment or neglect. The National Children's Trust (PANI) plays a key role in protecting the rights of children in such circumstances. PANI can intervene, remove the child from a harmful environment and take steps to ensure their well-being. The legislation seeks to ensure that children receive the necessary care and protection in cases of abandonment or neglect.

What are the laws and measures in Venezuela to confront cases of false reporting?

Filing a false complaint is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of false reporting, which involves making false accusations before the authorities with the purpose of harming another person or diverting attention from a real crime. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute cases of false reporting. It seeks to preserve the integrity of the justice system and guarantee the veracity of the complaints presented.

Other profiles similar to Stefan Licheri Houdaard