MARCOS ANTONIO CARRILLO SUMOZA - 15471XXX

Comprehensive Background check of Marcos Antonio Carrillo Sumoza - 15471XXX

Nationality Venezuelan
National citizen document 15471XXX
Voter Precinct 10150
Report Available

Recommended articles

What is the impact of regulatory compliance on technology and software companies in Chile?

Technology and software companies in Chile must comply with intellectual property and data privacy regulations. They may also be subject to cybersecurity regulations. Failure to comply with these regulations can lead to litigation and sanctions, as well as damage the company's reputation. Compliance is essential to protect intellectual property and customer data.

What is the crime of gender discrimination in Mexican criminal law?

The crime of gender discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their gender or gender identity, and is punishable with penalties ranging from fines to prison, depending on the severity of the discrimination and the consequences.

What is the security situation like in pineapple production areas in Honduras?

The security situation in pineapple production areas in Honduras faces challenges due to the presence of gangs, labor conflicts and violence against agricultural workers, as well as environmental pollution associated with the pineapple agroindustry. Pineapple workers face precarious working conditions and health risks in the context of labor exploitation and lack of union protection.

How is citizen participation encouraged in reporting suspicious money laundering activities in Colombia?

Citizen participation in reporting suspected money laundering activities in Colombia is encouraged through awareness campaigns, safe reporting channels, and the guarantee of protection for whistleblowers. The citizen plays a key role in preventing these illicit activities.

How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

Is it possible to obtain a certified copy of my Passport in Honduras?

Certified copies of Passports are not issued in Honduras. If you need a copy of your Passport, you must request a replacement of the original document.

Other profiles similar to Marcos Antonio Carrillo Sumoza