LORAINE MARIOXSY CARRILLO LOPEZ - 25612XXX

Comprehensive Background check of Loraine Marioxsy Carrillo Lopez - 25612XXX

Nationality Venezuelan
National citizen document 25612XXX
Voter Precinct 40984
Report Available

Recommended articles

How is the economic capacity of the alimony debtor determined to set the amount of the pension in Ecuador?

The economic capacity of the food debtor is determined considering his or her income, assets, financial obligations and any other relevant circumstances. The court evaluates these elements to establish fair and proportional alimony.

How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?

Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.

What is the role of the Ministry of Culture in the Dominican Republic?

The main objective of the Ministry of Culture is to preserve, promote and disseminate Dominican culture and heritage. Its main function is to safeguard and value the cultural, artistic and historical manifestations of the country, as well as to promote their development and dissemination both nationally and internationally. The ministry is responsible for the protection and promotion of cultural heritage, the promotion of the arts, the preservation of cultural traditions, the promotion of literature and the promotion of cultural tourism.

What are the legal sanctions for discriminatory practices during the personnel selection process in Costa Rica?

Sanctions for discriminatory practices in the personnel selection process include fines and legal actions under Costa Rican anti-discrimination laws.

What actions can the Internal Revenue Service (SII) take against debtors?

The SII can take various actions to collect tax debts, including asset seizures, auctions, withholding returns, blocking bank accounts and filing lawsuits. Additionally, you can register the debtor in the Registry of Tax Debtors (REDI).

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

Other profiles similar to Loraine Marioxsy Carrillo Lopez