LERYS LOURDES CARRILLO - 5563XXX

Comprehensive Background check of Lerys Lourdes Carrillo - 5563XXX

Nationality Venezuelan
National citizen document 5563XXX
Voter Precinct 19542
Report Available

Recommended articles

Can the food debtor request the suspension of pensions during an economic crisis in Argentina?

In situations of economic crisis in Argentina, the food debtor can request the temporary suspension of pensions. The application must be submitted to the court, providing evidence of the economic crisis and its impact on the debtor's ability to meet support obligations. The court will evaluate the situation and make a decision considering the severity of the crisis and the need to protect the rights of the beneficiaries. The suspension is generally temporary and subject to review.

What measures are taken to prevent influence peddling by PEPs in Peru?

To prevent influence peddling by PEPs in Peru, regulations are established that prohibit the misuse of political influence and sanctions are applied in case of abuse of power for personal benefits.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from tourism service and travel agency contracts?

The legal restrictions to seize assets in Guatemala for debts derived from tourism service contracts and travel agencies are found in the Civil and Commercial Procedure Code and the laws of tourist contracts and services. Travel agencies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How are social and labor compliance audits regulated in the supply chain in Bolivia?

The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.

How does the State of Panama address the challenges related to judicial congestion?

The State of Panama addresses the challenges related to judicial congestion by implementing strategies to streamline procedures, such as technological modernization, efficient allocation of resources and the promotion of alternative conflict resolution methods, with the aim of improving efficiency and the speed in the administration of justice in the Panamanian context.

What is the role of society in general in preventing money laundering in Brazil?

Brazil Society in general has a fundamental role in preventing money laundering in Brazil. By being alert and reporting any suspicious activity, citizens can contribute to the early detection of possible cases of money laundering. Furthermore, by demanding transparency in financial transactions and supporting anti-money laundering measures, society can help promote a more honest and responsible environment.

Other profiles similar to Lerys Lourdes Carrillo