ANGEL CUSTODIO BRICEÑO MONTILLA - 3531XXX

Comprehensive Background check of Angel Custodio Briceño Montilla - 3531XXX

Nationality Venezuelan
National citizen document 3531XXX
Voter Precinct 43911
Report Available

Recommended articles

How to carry out the procedure for registering a lease contract in the DIAN?

The registration of a lease contract in the DIAN is carried out by submitting the annual income tax return. You must include information about the lease, income generated, and other details to comply with tax obligations.

What are the legal consequences of omitting the food obligation in Argentina?

Failure to comply with the food obligation in Argentina can have legal consequences. A parent who fails to meet his or her support obligation may face legal sanctions, including fines and court actions to enforce payment.

What are the tax considerations for Peruvian companies participating in infrastructure investment projects, and what are the strategies to maximize tax benefits in this context?

Peruvian companies in infrastructure investment projects must consider specific tax implications. Strategies such as the evaluation of tax incentives for projects of national interest, the correct application of asset depreciation and the management of financing structures can contribute to maximizing tax benefits in infrastructure investment projects.

What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.

What role do internal and external audits play in compliance control in Peruvian companies?

Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.

What are the requirements to obtain a mortgage loan in Argentina?

The requirements to obtain a mortgage loan in Argentina may vary depending on the financial institution and the loan program. Generally, you are required to have a stable income, submit financial documentation (such as pay stubs and bank statements), have a good credit history, and meet the bank's underwriting requirements.

Other profiles similar to Angel Custodio Briceño Montilla