BETTY AGUSTINA BRIZUELA OROCOPEY - 9087XXX

Comprehensive Background check of Betty Agustina Brizuela Orocopey - 9087XXX

Nationality Venezuelan
National citizen document 9087XXX
Voter Precinct 26510
Report Available

Recommended articles

How has United States immigration policy influenced the Mexican economy?

United States immigration policy has a significant impact on the Mexican economy, especially in sectors such as agriculture, construction and services. Migration flows and deportation policies affect the labor market and economic activity in Mexico.

What is the procedure for notification of personal data breaches in the Dominican Republic?

Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

What are the tax implications of carrying out franchising activities in Brazil?

Brazil When carrying out franchising activities in Brazil, it is necessary to consider the tax implications. This includes the payment of royalties, which are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). In addition, tax obligations related to income generated by franchise activities must be met. It is essential to consult with tax and legal experts to comply with applicable tax regulations.

What are the requirements to request the cancellation of criminal records in El Salvador?

The requirements to request the cancellation of criminal records in El Salvador include, among others, having fully served the sentence imposed, having passed a minimum period since serving the sentence (which varies depending on the type of crime) and not having been convicted of other crimes during that period. Specific requirements set by the court must also be met, so it is advisable to seek legal advice to ensure you comply with all applicable requirements.

How are exclusion of liability clauses addressed in sales contracts in Colombia?

Exclusions of liability clauses, also known as disclaimers, are important in defining the limits of the parties' liability in the event of breach or damages. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to specify the events or conditions that are excluded from liability, as well as any limits on financial liability. Including clear disclaimers helps avoid disputes and provides a clear understanding of the obligations and risks involved in the sales contract.

Other profiles similar to Betty Agustina Brizuela Orocopey