ALCIBIADES HECTOR JOSE BRICEÑO - 9172XXX

Comprehensive Background check of Alcibiades Hector Jose Briceño - 9172XXX

Nationality Venezuelan
National citizen document 9172XXX
Voter Precinct 9214
Report Available

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What is the importance of transparency and accountability in the management of tax records in Bolivia?

Transparency and accountability are fundamental in the management of tax records in Bolivia to promote public trust, prevent corruption and guarantee the integrity of the tax system. Transparency implies the open and accessible disclosure of information on fiscal policies, tax collection, public spending and other relevant aspects of fiscal management. This allows citizens and stakeholders to evaluate the effectiveness and fairness of the tax system, as well as monitor the conduct of tax authorities and demand accountability in case of irregularities or misappropriation of funds. Accountability, on the other hand, implies that tax authorities and public officials are responsible for their actions and decisions in the exercise of their functions, and are subject to control and sanction mechanisms in case of non-compliance or abuse of power. By promoting transparency and accountability in the management of tax records, Bolivia can strengthen trust in government institutions and the tax system, improve efficiency and equity in tax collection, and prevent tax evasion and corruption.

Can I use my DUI as proof of identity when entering educational institutions in El Salvador?

Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.

What is the relationship between late reports and declarations and tax history in Mexico?

Late reports and declarations can have a negative impact on tax records in Mexico. Late submission of information or declarations may result in fines and sanctions, as well as inclusion in the Registry of Defaulting Taxpayers (RCI). Maintaining punctuality in filing is essential to maintaining a good tax record.

What are the legal measures against the crime of consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.

What is the function of the Private Security Card in Colombia?

The Private Security Card in Colombia is a document that accredits a person as a worker or employee in the private security sector and allows them to perform their functions within this field.

How can I apply for a license to open a tourism services company in Costa Rica?

To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.

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