LARRY ERNESTO CARRILLO FERNANDEZ - 9147XXX

Comprehensive Background check of Larry Ernesto Carrillo Fernandez - 9147XXX

Nationality Venezuelan
National citizen document 9147XXX
Voter Precinct 49113
Report Available

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What is the relationship between tax withholding and compliance with tax obligations in Mexico?

Tax withholding, such as ISR or VAT withholding, is an obligation for certain taxpayers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.

How is possession regulated in cases of parents with different nationalities in Argentina?

Custody in cases of parents with different nationalities in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they have different nationalities. International cooperation may be necessary to ensure compliance with judicial decisions.

What measures does the State take to encourage the hiring of personnel with digital skills in El Salvador?

The State can promote training programs in digital skills and provide incentives to companies that hire personnel with these types of skills.

How is the process of registering a property with the Real Estate Registrar in Chile carried out?

The registration of a property in the Real Estate Registrar in Chile is carried out by presenting the purchase or acquisition documents of the property, such as the deed of sale, before the conservator of the jurisdiction where the property is located. The process may require the payment of taxes and duties.

What is the process to request judicial authorization to change the visitation regime in Brazil?

The process to request judicial authorization to change the visitation regime in Brazil involves submitting a request to the competent court. Valid justifications for the change must be provided, such as changes in the child's circumstances or well-being, and it will be assessed whether it is in the best interests of the child and respects the rights of the other parent.

How is the crime of human trafficking for labor exploitation penalized in the context of labor migration in Ecuador?

Human trafficking for the purposes of labor exploitation in the context of labor migration is criminalized in Ecuador, with specific measures to protect migrant workers and prevent situations of exploitation.

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