BICZABETH GREGORIA HERRERA HERRERA - 24582XXX

Comprehensive Background check of Biczabeth Gregoria Herrera Herrera - 24582XXX

Nationality Venezuelan
National citizen document 24582XXX
Voter Precinct 22160
Report Available

Recommended articles

What is the tax situation of income obtained from artistic and cultural activities in Argentina?

Income obtained from artistic and cultural activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.

Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

How are cases of parental alienation legally addressed in family situations in Paraguay?

Cases of parental alienation are dealt with legally in Paraguay. Courts can intervene to prevent and address parental alienation, protecting the child's right to maintain a meaningful relationship with both parents.

What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?

For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

What is the role of the Superintendence of Security, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in background checks in the field of security in Peru?

SUCAMEC plays a key role in security background checks in Peru. It is the entity in charge of granting licenses for the use of firearms, as well as regulating and supervising private security in the country. SUCAMEC verifies the background of applicants for private security licenses to ensure that they comply with established requirements and regulations. You are also responsible for maintaining accurate records of licenses issued and conducting inspections to ensure compliance with safety regulations.

Other profiles similar to Biczabeth Gregoria Herrera Herrera