DISNEILY COROMOTO BRICEÑO SANCHEZ - 18703XXX

Comprehensive Background check of Disneily Coromoto Briceño Sanchez - 18703XXX

Nationality Venezuelan
National citizen document 18703XXX
Voter Precinct 63453
Report Available

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How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

What are the tax implications of importing and exporting goods in Ecuador?

The import and export of goods in Ecuador have specific tax implications. Taxpayers must consider customs taxes, tariffs, VAT and other taxes related to international trade. Additionally, there may be free trade agreements that affect tax obligations. Importers and exporters must be aware of customs and tax regulations to adequately comply with their obligations and optimize the management of taxes related to international trade.

What documentation is needed to obtain a RUT for a natural person abroad?

The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.

Can employment background checks affect the termination of an employment contract in Guatemala?

Yes, employment background checks can affect the termination of an employment contract in Guatemala, especially if relevant information is discovered that affects the employee's suitability for the position. However, termination decisions must comply with applicable labor laws.

Can a debtor request debt restructuring with his creditors instead of a seizure in Chile?

Yes, a debtor can seek debt restructuring, which involves renegotiating the terms of the debt with creditors to avoid garnishment.

What is the validity of the Special Work Permit (PET) in Colombia?

The validity of the Special Work Permit (PET) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

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