TOMAS ENRIQUE CARRION LOPEZ - 16542XXX

Comprehensive Background check of Tomas Enrique Carrion Lopez - 16542XXX

Nationality Venezuelan
National citizen document 16542XXX
Voter Precinct 39150
Report Available

Recommended articles

What is the role of the National Anti-Corruption Commission in relation to disciplinary records in Ecuador?

The National Anti-Corruption Commission in Ecuador plays an important role in monitoring and preventing misconduct, including those that could result in disciplinary records. Collaborate with government institutions and organizations to promote transparency and ethics in public service. The information collected by this commission may influence disciplinary decisions and administrative sanctions. It is essential to be aware of the activities and recommendations of the National Anti-Corruption Commission in relation to disciplinary records.

What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

What is the role of tax information exchange agreements in the management of international debtors in Bolivia?

Bolivia can use tax information exchange agreements with other countries to manage international debtors, ensuring cooperation in debt recovery and the prevention of tax evasion internationally.

Can a citizen request information about a person's judicial record for research purposes on children's rights in Argentina?

Requesting judicial records for research purposes on children's rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the minors involved.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

What is the difference between tax debt and customs debt in Argentina?

Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.

Other profiles similar to Tomas Enrique Carrion Lopez