ANIBAL NAUDY BRICEÑO COLMENAREZ - 12934XXX

Comprehensive Background check of Anibal Naudy Briceño Colmenarez - 12934XXX

Nationality Venezuelan
National citizen document 12934XXX
Voter Precinct 28389
Report Available

Recommended articles

What are the legal consequences for intellectual property violation in Argentina?

In Argentina, intellectual property violation refers to the unauthorized reproduction, distribution or use of works protected by copyright, trademarks or patents. This crime is punishable by law and legal consequences may include civil actions for damages, as well as criminal sanctions that may include fines and imprisonment.

What are the specific challenges that Bolivia faces in the fight against terrorist financing?

Bolivia may face unique challenges, such as the presence of illicit activities on its borders or limitations in law enforcement capacity. Studying these challenges provides a deeper understanding of the situation in the country.

What are the main tax obligations of companies in Peru?

Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.

What types of embargoes exist in Peru?

In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.

How are the challenges of promoting equal opportunities in access to education for people in migration situations in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in migration situations through policies and programs that guarantee their access to the educational system, promote curricular and linguistic adaptation, and provide emotional and academic support for their integration. Teacher training in intercultural education is strengthened and awareness and respect for cultural diversity is promoted in educational centers.

How is information coordinated between the Judiciary and security forces, such as the Judicial Investigation Agency, to keep judicial records in Costa Rica updated?

Coordination between the Judiciary and security forces, such as the Judicial Investigation Organization (OIJ), is achieved through electronic systems that allow the secure transfer of data. There are established protocols and agreements to ensure the regular updating of judicial records. This collaboration is essential to maintain an accurate and updated database, allowing judicial and security authorities to access relevant information in a timely and efficient manner in Costa Rica.

Other profiles similar to Anibal Naudy Briceño Colmenarez