LUIS JOSE LEON CARRILLO - 24623XXX

Comprehensive Background check of Luis Jose Leon Carrillo - 24623XXX

Nationality Venezuelan
National citizen document 24623XXX
Voter Precinct 24786
Report Available

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When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.

What is the penalty for the crime of firearms trafficking in Peru?

Firearms trafficking in Peru is a serious crime and can result in prison sentences and significant financial penalties. Penalties vary depending on the severity of the crime and whether weapons are used in other crimes.

How does regulatory compliance affect companies in the music and entertainment sector in Colombia?

In the music and entertainment sector, companies in Colombia must comply with regulations that range from copyright to the protection of artists. This includes obtaining copyright licenses, ensuring fair remuneration to artists, and complying with live event regulations. Regulatory compliance contributes to the integrity and sustainability of the entertainment sector.

Is it possible to use a certified copy of the Vaccination Certificate as an identification document in Brazil?

No, the Vaccination Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are cases of complicity in sexual assault crimes handled in Guatemala?

Cases of complicity in sexual assault crimes in Guatemala are handled with approaches aimed at protecting victims and ensuring effective prosecution of those responsible. Laws and policies seek to punish accomplices involved in acts of sexual assault, promoting justice and the prevention of these crimes.

What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

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