RAUL GIL CARPIO - 27138XXX

Comprehensive Background check of Raul Gil Carpio - 27138XXX

Nationality Venezuelan
National citizen document 27138XXX
Voter Precinct 1879
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement due to mining projects in Colombia?

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What is the "Deferred Income Tax" in Costa Rica?

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What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

What are the penalties for failing to comply with child support obligations in Paraguay?

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