CARMEN DELIA CARRILLO CABRITA - 9005XXX

Comprehensive Background check of Carmen Delia Carrillo Cabrita - 9005XXX

Nationality Venezuelan
National citizen document 9005XXX
Voter Precinct 52025
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the solar energy infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the solar energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the solar energy infrastructure construction sector.

How is the responsibility of financial entities addressed in cases of fraud in Ecuador?

The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.

How do international data protection regulations affect person verification practices in Paraguay?

Companies must adjust their practices to comply with international regulations, ensuring that verification of people in Paraguay respects global privacy and data protection standards.

Can judicial records in Colombia be used for discrimination or stigmatization?

No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

How are crimes of sexual assault punished in Ecuador?

Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

What are the penalties for domestic violence in Brazil?

Brazil Domestic violence in Brazil refers to any type of physical, psychological, sexual, patrimonial or moral violence that is exercised within the family environment, affecting people in relationships, ex-partners, ascendants, descendants or siblings. Domestic violence is considered a crime and a serious violation of human rights. Penalties for domestic violence can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes protection measures, restraining orders, fines, prison and rehabilitation programs for aggressors.

Other profiles similar to Carmen Delia Carrillo Cabrita