CARLOS EDUARDO PEREZ BARILLAS - 17322XXX

Comprehensive Background check of Carlos Eduardo Perez Barillas - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 34531
Report Available

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In Bolivia, measures can be implemented such as [describe the measures, for example: establish tax incentives for companies that adopt integrity and transparency policies, give preference in the award of contracts to companies with business ethics certifications, develop public recognition programs for contractors that demonstrate exemplary practices in their operations, etc.].

What happens if a food debtor is a foreigner not resident in Costa Rica?

If a support debtor is a foreigner not resident in Costa Rica, the support obligation is still maintained. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence and ensure that the support obligation is met.

Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?

Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.

What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?

They may face sanctions including criminal charges for use of unregulated financial systems and money laundering, with prison terms and fines.

What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

What is the procedure to request proof of not having tax debts in Venezuela?

The procedure to request proof of not having tax debts in Venezuela is carried out before the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and attach the required documents, such as your identity card, the Tax Information Registry (RIF), among others. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

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