ARMANDO JOSE BRICEÑO JEREZ - 9004XXX

Comprehensive Background check of Armando Jose Briceño Jerez - 9004XXX

Nationality Venezuelan
National citizen document 9004XXX
Voter Precinct 54920
Report Available

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Companies in the transportation and logistics sector in Argentina may face tax debts linked to sector-specific taxes and customs obligations that affect their operation.

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If the leased property is damaged during the term of the contract in Bolivia, the lessor is responsible for making the necessary repairs to restore the property to its original state, unless the damage is caused by the lessee or by third parties outside the lease contract. . The tenant must notify the landlord of any damage or deterioration to the property as soon as possible so that the landlord can take the necessary steps to make repairs. If the landlord does not comply with his obligation to make the necessary repairs, the tenant can request a proportional reduction in the rent or terminate the rental contract and demand compensation for the damages suffered. It is important that the parties act diligently and cooperate with each other to resolve any problem related to damage to the leased property during the term of the contract.

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Can grandparents be considered food debtors in Chile?

Yes, in Chile, grandparents can be considered food debtors if it is established that they have the capacity to provide food and the beneficiary's parents cannot fulfill the obligation. This usually occurs in exceptional situations.

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What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

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