FREDI BRICEÑO LAROSA - 20018XXX

Comprehensive Background check of Fredi Briceño Larosa - 20018XXX

Nationality Venezuelan
National citizen document 20018XXX
Voter Precinct 64230
Report Available

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How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

What are the investment options in the forestry industry sector in Chile?

The forestry industry sector in Chile offers various investment options. You can invest in companies dedicated to the production of wood, pulp, paper, wood-derived products, reforestation and services related to the forestry industry. Additionally, you can consider investing in forest conservation and sustainable management projects, technologies for the optimization of forest processes, and the development of high value-added products. Chile is recognized for its forest wealth and has a stable legal and regulatory framework for investment.

Are there any restrictions for the identity card of a foreign person in case of change of nationality?

In the event of a change of nationality, the identity card of a foreign person in Ecuador must be updated to reflect the new nationality. This process is carried out in the Civil Registry, and documents that support the change of nationality must be presented.

Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

What is the role of the UAF in overseeing and enforcing risk listing regulations?

The UAF plays an important role in overseeing and enforcing risk listing regulations, providing guidance to financial institutions and conducting inspections to ensure compliance.

What happens if the embargo is declared null and void in Colombia?

If the embargo is declared null and void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor. The seized goods will be returned to the owner and the rights affected by the null seizure will be restored.

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