ASTRID CAROLINA CARRERO OQUENDO - 20779XXX

Comprehensive Background check of Astrid Carolina Carrero Oquendo - 20779XXX

Nationality Venezuelan
National citizen document 20779XXX
Voter Precinct 60570
Report Available

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The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.

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Financial education has a significant impact in promoting fiscal responsibility in Guatemala. By providing knowledge about the importance of complying with fiscal obligations, efficient management of public resources and transparency in the use of public funds, financial education fosters a culture of fiscal responsibility among citizens and companies. Financial education also teaches about the benefits of proper tax administration and the negative consequences of tax evasion. This contributes to strengthening the financial capacity of the State, financing public programs and services and promoting equitable and sustainable economic development.

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

What are the legal consequences of violating the right to privacy in Colombia?

The violation of the right to privacy in Colombia refers to the unauthorized invasion of a person's private life, such as the interception of private communications, the disclosure of intimate images without consent or illegal surveillance. Legal consequences may include criminal legal actions, damages awards, administrative sanctions, privacy protection measures and additional actions for violation of fundamental rights.

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

What is the name of your latest research project on the relationship between biodiversity and health in Ecuadorian communities?

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