CLAUDIA LILIANA PUCCINI PEREZ - 11914XXX

Comprehensive Background check of Claudia Liliana Puccini Perez - 11914XXX

Nationality Venezuelan
National citizen document 11914XXX
Voter Precinct 42024
Report Available

Recommended articles

What legislation exists to combat the crime of blackmail in Guatemala?

In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.

What is the impact of occupational health and safety regulations on companies operating in the agricultural sector in Mexico, and how can they ensure compliance with safety measures in the field?

Occupational health and safety regulations are essential for companies in the agricultural sector in Mexico. They must comply with regulations that include training in occupational risk prevention, protection against exposure to agricultural chemicals and compliance with NOM-031-STPS. They must also provide personal protective equipment and promote a safe work environment. Non-compliance can lead to workplace accidents, sanctions and safety problems in the field.

What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?

Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.

How is compliance with safety regulations ensured in the construction sector in Peru?

Compliance with safety regulations in the construction sector in Peru is achieved through the implementation of safety plans, worker training, inspections and compliance with construction and occupational safety standards.

Can I request a review of my criminal record if I have been rehabilitated and want to expunge past crimes?

It is not possible to erase past crimes from your judicial record in Colombia. However, if you have gone through a rehabilitation process and want to demonstrate your behavior change, you can request a review so that information about your rehabilitation or reintegration programs that you have completed is recorded.

What is the procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica?

The procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica involves submitting an application before a judge.

Other profiles similar to Claudia Liliana Puccini Perez