CARLA YULESKY CARRASCO RODRIGUEZ - 20075XXX

Comprehensive Background check of Carla Yulesky Carrasco Rodriguez - 20075XXX

Nationality Venezuelan
National citizen document 20075XXX
Voter Precinct 30880
Report Available

Recommended articles

How are taxes applied to the import of telecommunications equipment in the Dominican Republic?

Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What rights do tenants have in a condominium lease in Mexico?

In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.

Can the landlord increase the rent during the rental period in Peru?

In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.

What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?

Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.

How can small and medium-sized businesses (SMEs) address regulatory compliance in Mexico?

SMEs can address regulatory compliance by training their staff, implementing policies and procedures, and considering legal advice. They can also use consulting services specialized in regulatory compliance.

What is the crime of genocide in Mexican criminal law?

The crime of genocide in Mexican criminal law refers to the commission of acts aimed at totally or partially destroying an ethnic, national, racial or religious group, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the severity of the genocide and the circumstances of the case.

Other profiles similar to Carla Yulesky Carrasco Rodriguez