GERMAN ENRIQUE BRICEÑO PONCE - 12788XXX

Comprehensive Background check of German Enrique Briceño Ponce - 12788XXX

Nationality Venezuelan
National citizen document 12788XXX
Voter Precinct 43791
Report Available

Recommended articles

What are the necessary procedures to apply for a work permit for temporary workers in Brazil?

Brazil To apply for a work permit for temporary workers in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the corresponding Regional Superintendency of Labor and Employment (SRTE). Documentation such as the employment contract, identification documents, professional certificates must be provided and comply with immigration regulations. In addition, the Brazilian employer must demonstrate the need to hire the temporary foreign worker and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

What are the tax implications of service export operations in Chile?

Service export operations in Chile may be exempt from certain taxes, such as Value Added Tax (VAT) and Income Tax, as long as the requirements and conditions established by legislation are met. Companies that export services must maintain appropriate documentation and comply with tax regulations to obtain these benefits.

How are cases of accomplices in drug trafficking crimes handled in Paraguay?

Cases of accomplices in drug trafficking crimes in Paraguay can be handled in accordance with specific legislation on drugs and related crimes. Anti-drug laws may establish particular provisions for complicity in drug trafficking, including specific sanctions and possible cooperation agreements with justice. The accomplice's involvement in drug trafficking activities, his or her level of knowledge and contribution, and other factors may be considered when determining legal liability. It is crucial to review anti-drug regulations and legal provisions related to complicity in Paraguay to obtain detailed information.

What are the rights of grandparents in cases of separation or divorce from their children in Chile?

In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.

How is the existence of a verbal contract determined in a labor claim?

The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.

How is suspicious operations monitored in Chile?

Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.

Other profiles similar to German Enrique Briceño Ponce