LUIS ENRIQUE CARRILLO TORRES - 16651XXX

Comprehensive Background check of Luis Enrique Carrillo Torres - 16651XXX

Nationality Venezuelan
National citizen document 16651XXX
Voter Precinct 53180
Report Available

Recommended articles

How is the appeal of a sentence carried out in Chile?

The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.

How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

What is the importance of non-discrimination and diversity policies in compliance management in Mexican companies?

Non-discrimination and diversity policies are essential to promote equality and prevent discrimination in the workplace in Mexico. This not only complies with labor regulations, but also contributes to an inclusive and ethical culture in the company.

What is the registration of collective bargaining contracts in Mexico?

The registration of collective bargaining contracts is a process in which agreements between unions and employers are registered with the labor authority. This guarantees the transparency and legality of collective contracts and establishes the agreed working conditions.

What is money laundering in Costa Rica?

Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.

What are the typical penalties for an accomplice under Costa Rican law?

Typical penalties for an accomplice in Costa Rican law vary depending on the severity of the crime and the specific circumstances of each case. In general, sentences for accomplices tend to be less than those of the main perpetrator. They may include fines and prison sentences, but their duration and amount may vary. Costa Rican legislation establishes specific rules to determine penalties in cases of complicity. In serious crime cases, an accomplice could face considerable penalties.

Other profiles similar to Luis Enrique Carrillo Torres