JOSE BENIGNO BRICEÑO CACEREZ - 6494XXX

Comprehensive Background check of Jose Benigno Briceño Cacerez - 6494XXX

Nationality Venezuelan
National citizen document 6494XXX
Voter Precinct 250
Report Available

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How can I verify the tax situation of a company in Argentina?

You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.

What measures are taken to protect the identity of minors in the Dominican Republic?

To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.

What is the procedure to request deprivation of parental rights in Chile?

The procedure to request the deprivation of parental authority in Chile is carried out before the Family Courts and requires duly substantiating the request, demonstrating that the exercise of parental authority is harmful to the child and that there are legal causes that justify the deprivation.

What monitoring and tracking measures can contractors in Bolivia implement to ensure compliance with ethical and legal standards?

Contractors in Bolivia can implement monitoring and follow-up measures, such as [describe the measures, for example: establish internal reporting systems to identify possible irregularities, conduct periodic independent audits, implement continuous training programs in business ethics and regulatory compliance, etc. ].

Can I use my foreign passport as an identification document in Venezuela?

If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.

How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

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