FELICIA RAMONA BRITO - 4804XXX

Comprehensive Background check of Felicia Ramona Brito - 4804XXX

Nationality Venezuelan
National citizen document 4804XXX
Voter Precinct 10290
Report Available

Recommended articles

What is the treatment of compensation clauses for non-compliance in a contract for the sale of logistics consulting services in Argentina?

In contracts for the sale of logistics consulting services in Argentina, compensation clauses for non-compliance are important to protect both parties. These clauses should specify the types of breaches that may give rise to damages, the monetary limits, and the process for notifying and resolving disputes related to the breach.

Are judicial records public in Argentina?

Judicial records in Argentina are not publicly accessible. Its consultation is only permitted by authorized authorities and entities for the purpose of carrying out legal investigations or for those cases in which it is required to present background information in certain legal procedures or procedures.

Can I use my Mexican passport as an identification document to obtain a driver's license in Mexico?

Yes, the Mexican passport can be accepted as a valid identification document to obtain a driver's license in Mexico, along with other requirements and exams established by the local transit authority.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

What is the relationship between taxation and electronic commerce in Ecuador and how are taxes applied to these transactions?

Electronic commerce in Ecuador is subject to specific tax regulations. Taxpayers who carry out transactions through online platforms must understand how taxes are applied, including value added tax (VAT) and other associated taxes. Tax authorities have established regulations to ensure that e-commerce operations comply with tax obligations, and taxpayers must adjust their processes to comply with these regulations.

Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?

No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.

Other profiles similar to Felicia Ramona Brito