ROSA DEL CARMEN CUNEMO CARRILLO - 11793XXX

Comprehensive Background check of Rosa Del Carmen Cunemo Carrillo - 11793XXX

Nationality Venezuelan
National citizen document 11793XXX
Voter Precinct 26092
Report Available

Recommended articles

What are the rights of LGBT+ people in Guatemala?

In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.

What is the role of provincial governors in Argentina?

The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.

Can taxpayers request advance transfer pricing agreements in El Salvador?

Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

How can I apply for a license to open an event and wedding planning company in Costa Rica?

To request a license to open an event and wedding organization company in Costa Rica, you must submit an application to the corresponding municipality, comply with the established legal and security requirements, have personnel trained in event organization, and comply with the specific rules and regulations for events and weddings in the country.

Can it still affect access to basic services such as water, electricity or communications in Peru?

In Peru, basic services such as water, electricity or communications are considered essential for the well-being of people. Generally, these services cannot be garnished or cut off due to debt. However, it is important to review the specific regulations and consult with the corresponding authorities in case of particular situations.

Other profiles similar to Rosa Del Carmen Cunemo Carrillo