EDUARDO DE JESUS RONDON BRICEÑO - 14916XXX

Comprehensive Background check of Eduardo De Jesus Rondon Briceño - 14916XXX

Nationality Venezuelan
National citizen document 14916XXX
Voter Precinct 55652
Report Available

Recommended articles

How is personal data handled during the KYC process in Argentina?

During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.

How can I request a tax exemption for the importation of books and educational materials into Guatemala?

To request a tax exemption for the importation of books and educational materials into Guatemala, you must submit an application to the Ministry of Education and provide documentation that supports the importation, such as invoices and detailed description of the books and materials, meet the requirements established by Guatemalan tax law and obtain the approval of the ministry.

How is conspiracy punished in Ecuador?

Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent the joint planning and execution of criminal actions.

What should I do if my Identity Card is damaged in Honduras?

If your Identity Card in Honduras is damaged, you must go to the National Registry of Persons (RNP) to request a replacement. Additional documents and a specific procedure will be required.

What is the role of data analysis companies in the detection and prevention of internet fraud in Mexico?

Data analytics companies in Mexico have the role of using advanced data analysis techniques to identify patterns and anomalies related to internet fraud, allowing them to detect and prevent fraudulent activities online, as well as provide information and advice. to other companies and organizations to improve their cybersecurity measures.

Is it possible to obtain the judicial records of a foreign person residing in Venezuela?

Yes, it is possible to obtain the judicial records of a foreign person residing in Venezuela. The Venezuelan authorities can provide this background if there is an official request or international cooperation between the countries involved. In such cases, the competent authorities may share relevant information about the foreign person's judicial record.

Other profiles similar to Eduardo De Jesus Rondon Briceño