DINEL ENRIQUE FINOL BRICEÑO - 7760XXX

Comprehensive Background check of Dinel Enrique Finol Briceño - 7760XXX

Nationality Venezuelan
National citizen document 7760XXX
Voter Precinct 61986
Report Available

Recommended articles

What is the tax treatment of loans between people in Chile?

In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.

What is the typical retention period for disciplinary records in the workplace in Mexico?

The typical retention period for disciplinary records in the workplace in Mexico may vary depending on company policies and the severity of the record. Generally, disciplinary history can be maintained in records for a specific period, which is usually linked to the severity of the individual's behavior and rehabilitation. Some disciplinary records may be expunged after a certain time if the employee has demonstrated good behavior and compliance with workplace policies. It is important to consult company policies and applicable regulations to determine the specific deadline.

Can child support orders be automatically modified if circumstances change?

Child support orders in El Salvador are generally not automatically modified in the event of changes in circumstances. It is the responsibility of the parties to apply to the court for any modifications based on significant changes.

Can I request an official Mexican identification if I am a foreigner and legally reside in Mexico?

Yes, foreigners legally residing in Mexico can apply for official identification, such as the Identity Card for Foreigners (CIE) or the Permanent Resident Card.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?

If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.

What are the sanctions for related companies that do not comply with environmental regulations in public contracts in Paraguay?

Related companies that do not comply with environmental regulations may face purposes and exclusions from bidding processes, guaranteeing sustainable practices in public contracts in Paraguay.

Other profiles similar to Dinel Enrique Finol Briceño