CARLOS EDUARDO CHIRINO POLANCO - 19825XXX

Comprehensive Background check of Carlos Eduardo Chirino Polanco - 19825XXX

Nationality Venezuelan
National citizen document 19825XXX
Voter Precinct 11893
Report Available

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Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What is the situation of investment in infrastructure in Honduras?

Infrastructure investment in Honduras faces challenges due to corruption, lack of planning, and the limited technical and financial capacity of the State to carry out large-scale projects. Although investments have been made in sectors such as roads, energy and telecommunications, measures are still required to improve the efficiency, transparency and sustainability of these investments.

What is the role of the Attorney General's Office for the Defense of Minors and the Family in cases of child support debtors in Mexico?

The Office of the Defense of Minors and the Family is a government entity in Mexico in charge of protecting the rights of minors and providing assistance to families in conflict situations, including cases of food debtors. Its main function is to mediate between the parties to resolve disputes and ensure the well-being of the minors involved. Additionally, it can provide legal support to parties in conflict.

What are the legal consequences of failing to comply with an embargo in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. This may include additional sanctions imposed by the judge, such as fines or coercive measures. Additionally, in extreme cases, deliberate failure to comply with an embargo can lead to accusations of contempt of judicial authority, which can result in harsher penalties, such as higher fines or even imprisonment.

What is the role of internal audit in regulatory compliance in the Dominican Republic?

Internal audit plays an essential role in verifying regulatory compliance and identifying areas for improvement. Helps ensure that policies and procedures are applied effectively throughout the organization

What is the importance of the oil and gas industry in Brazil?

Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.

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