BENITA DAVILA DE BRICEÑO - 4826XXX

Comprehensive Background check of Benita Davila De Briceño - 4826XXX

Nationality Venezuelan
National citizen document 4826XXX
Voter Precinct 55250
Report Available

Recommended articles

What is adoptive affiliation in Panama?

Adoptive filiation in Panama refers to the establishment of a legal relationship between a child and an adopting person or couple who is not his or her biological father or mother. Adoption provides the child with the same legal rights and protections as a biological child, and creates a permanent parentage relationship.

What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?

Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What happens after completing due diligence in Chile?

After completing due diligence in Chile, the parties involved can make an informed decision on whether to proceed with the transaction or adjust the terms. Then we proceed to the negotiation and closing stage of the transaction.

How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?

The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.

What is the penalty for usury in El Salvador?

Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.

What is the property registration process in Peru and what is its importance in protecting property rights?

Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.

Other profiles similar to Benita Davila De Briceño