LUIS GREGORIO CARRILLO AVENDAÑO - 16991XXX

Comprehensive Background check of Luis Gregorio Carrillo Avendaño - 16991XXX

Nationality Venezuelan
National citizen document 16991XXX
Voter Precinct 63630
Report Available

Recommended articles

What is the importance of evaluating compliance with food safety regulations in the due diligence of food processing companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of food processing companies in the Dominican Republic involves reviewing hygiene practices, compliance with food safety regulations, and the quality of processed food products. This guarantees the safety and quality of the food.

What are the legal consequences of sabotage in Ecuador?

Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.

What is the process of seizure of a company's assets in Peru?

The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.

What is the importance of due diligence in investment projects in the nuclear energy sector in Chile?

Due diligence in investment projects in the nuclear energy sector in Chile is essential to evaluate the safety and quality of nuclear facilities, compliance with nuclear energy regulations, nuclear waste management and how safety and sustainability. in nuclear energy generation.

Can an embargo in Peru affect the debtor's social security benefits?

In Peru, a seizure can affect the debtor's social security benefits, such as pensions or subsidies. If the judicial authority orders the seizure of said benefits, the corresponding amounts may be held or seized to comply with pending obligations. However, there are legal limits and protections in place to ensure a minimum level of income and social protection.

What is the role of development banking in Ecuador?

Development banking in Ecuador plays an important role in promoting the country's economic and social development. These institutions, such as the Development Bank of Ecuador (BDE) and the National Development Bank (BNF), offer financing to strategic projects in areas such as infrastructure, agriculture, tourism, energy and key productive sectors.

Other profiles similar to Luis Gregorio Carrillo Avendaño