LUIS EDUARDO CARRILLO REYES - 14690XXX

Comprehensive Background check of Luis Eduardo Carrillo Reyes - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 9320
Report Available

Recommended articles

What requirements must a verbal sales contract meet to be valid in Guatemala?

In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.

What is the relevance of disciplinary records in the hiring process in Mexico?

Disciplinary records are relevant in Mexico in the hiring process, as they allow employers to evaluate a candidate's suitability for a position. They can help prevent the hiring of people with a problematic history that could affect the security or integrity of the company and its employees.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

What is Chile's approach to preventing money laundering in the agriculture sector?

Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of labor rights protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against employment discrimination based on sexual orientation, the right to a safe work environment free of discrimination, and access to fair and equitable working conditions for LGBTQ+ people.

What is the economic impact of money laundering on the competitiveness of Costa Rican companies in international markets, and how is this challenge addressed?

Money laundering can affect the competitiveness of Costa Rican companies by raising concerns about the legitimacy of transactions. This challenge is addressed by implementing AML measures that ensure transparent and ethical business practices.

Other profiles similar to Luis Eduardo Carrillo Reyes