NORVIS ISABET REVILLA CARRILLO - 11784XXX

Comprehensive Background check of Norvis Isabet Revilla Carrillo - 11784XXX

Nationality Venezuelan
National citizen document 11784XXX
Voter Precinct 28668
Report Available

Recommended articles

What is the mortgage cancellation action in Mexican civil law?

Mortgage cancellation action is the legal procedure to extinguish a mortgage on real property once the secured debt has been paid in full.

Can I apply for temporary residence in Spain as a professional in the systems engineering sector as an Ecuadorian?

Yes, professionals in the systems engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the internal control measures that financial entities must implement to prevent money laundering in Peru?

Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.

What are the rights of children in the event of the death of one of the parents in Venezuela?

In the event of the death of one of the parents in Venezuela, the children have the right to receive a part of the deceased father's inheritance. Additionally, they have the right to maintain a relationship with the deceased parent's relatives and to be cared for and protected by the surviving parent.

Can assets of a company be seized in Peru?

Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.

What are the financing options for agricultural technology and modernization projects in Ecuador?

Ecuador for agricultural technology and modernization projects in Ecuador, there are financing options through government programs, financial entities specialized in the agricultural sector and agricultural investment funds. These options seek to encourage the adoption of innovative technologies and practices in the agricultural sector to increase productivity and competitiveness.

Other profiles similar to Norvis Isabet Revilla Carrillo