ROBERT JOSE GUERRERO CARRION - 11419XXX

Comprehensive Background check of Robert Jose Guerrero Carrion - 11419XXX

Nationality Venezuelan
National citizen document 11419XXX
Voter Precinct 15185
Report Available

Recommended articles

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

How is ethics guaranteed when contracting legal consulting services for government projects in Ecuador?

The guarantee of ethics in the contracting of legal consulting services for government projects in Ecuador is achieved by reviewing the experience and reputation of law firms, transparency in billing and fees, and verifying compliance with legal regulations and ethics. Legal contractors must be committed to integrity in legal advice.

What are the requirements to request the connectivity subsidy in Colombia?

The requirements to apply for the connectivity subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

How can the implementation of periodic audits and evaluations in Bolivian financial institutions strengthen the detection of possible activities related to the financing of terrorism?

Audits and evaluations are essential. Analyzes how the implementation of periodic audits and evaluations in Bolivian financial institutions can strengthen the detection of possible activities related to the financing of terrorism, and proposes strategies for their effective application.

What laws regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.

Other profiles similar to Robert Jose Guerrero Carrion