ANA TERESA BRICEÑO CEGARRA - 4063XXX

Comprehensive Background check of Ana Teresa Briceño Cegarra - 4063XXX

Nationality Venezuelan
National citizen document 4063XXX
Voter Precinct 9861
Report Available

Recommended articles

Can judicial records influence participation in tissue engineering research projects in Colombia?

In tissue engineering research projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives seeking to develop advanced medical solutions.

Can an alimony debtor in Chile request a reduction of alimony if they face a financial crisis due to the loss of assets or property?

An alimony debtor in Chile can request a reduction of alimony if they face a financial crisis due to the loss of assets or property, such as in cases of natural disasters. You must notify the court and the beneficiary of your situation and present evidence of the loss of property before the court will consider the reduction.

What is the tax treatment for donations made to social development projects in Brazil?

Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the role of artificial intelligence (AI) technology in Bolivia's AML strategies for analyzing large volumes of data?

Bolivia adopts advanced AI technologies for the efficient analysis of large volumes of financial data, identifying suspicious patterns and behaviors in the fight against money laundering.

What type of information is included in the judicial records in El Salvador?

Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.

What is the role of an accountant in managing tax debts in Argentina?

Accountants play a crucial role in advising taxpayers on how to manage their tax obligations and avoid tax debt in Argentina.

Other profiles similar to Ana Teresa Briceño Cegarra