NELSON ENRIQUE CARRERO GUILLEN - 12487XXX

Comprehensive Background check of Nelson Enrique Carrero Guillen - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 34650
Report Available

Recommended articles

What are the legal consequences of environmental damage in Ecuador?

Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

How is the crime of human trafficking for labor exploitation treated in Ecuador?

Human trafficking for labor exploitation is punished in Ecuador, seeking to protect workers and punish those guilty.

What happens if the alimony debtor in Mexico is unemployed and cannot pay alimony?

If the alimony debtor in Mexico is not employed and cannot pay alimony, he or she must notify the court of his or her unemployment status. The court will consider this circumstance and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's situation. It is important that the debtor actively search for employment and provide evidence of his or her efforts to find work. Lack of effort may not be taken into account by the court.

Can a property that is being used as an asset of historical interest in Brazil be seized?

In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.

What is the role of ethics and anti-corruption education in preventing financial abuse by PEP in Mexico?

Ethics and anti-corruption education is essential to preventing financial abuses, as it promotes integrity and awareness of the responsibilities of PEPs.

Other profiles similar to Nelson Enrique Carrero Guillen