JOSE RAFAEL CARRILLO HERNANDEZ - 5734XXX

Comprehensive Background check of Jose Rafael Carrillo Hernandez - 5734XXX

Nationality Venezuelan
National citizen document 5734XXX
Voter Precinct 7780
Report Available

Recommended articles

What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases

What is the process for dissolving a de facto union in Ecuador?

The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.

How are environmental crimes addressed in Mexico?

Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

What happens if the debtor does not have assets that can be seized in Brazil?

If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.

What is the impact of personnel verification on the integrity of hiring processes in Mexico?

Personnel verification in Mexico has a direct impact on the integrity of hiring processes by helping to ensure that candidates are suitable and trustworthy from the beginning. This contributes to more informed hiring decisions and reduces the risks of misconduct or incompetence at work. Integrity in hiring processes is essential for efficient human resources management.

Other profiles similar to Jose Rafael Carrillo Hernandez