CESAR BALDEMAR CARRILLO RIVAS - 6422XXX

Comprehensive Background check of Cesar Baldemar Carrillo Rivas - 6422XXX

Nationality Venezuelan
National citizen document 6422XXX
Voter Precinct 10290
Report Available

Recommended articles

How are seizures handled in cases of tax debt in Ecuador?

In cases of tax debt in Ecuador, seizures can be carried out to guarantee payment of taxes owed. Tax authorities can seize the debtor's property, bank accounts and other assets to recover tax debt. It is essential to understand the tax laws and specific procedures related to tax liens in Ecuador. Debtors facing tax problems should seek legal advice and explore options to resolve the debt effectively.

What is the protection of the rights of people in situations of discrimination based on gender in the area of freedom of religion and belief in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of freedom of religion and belief. These rights include equal opportunities, protection against gender discrimination in the exercise of religious freedom, the guarantee of equal treatment in the religious sphere, and respect for the autonomy and dignity of women in the religious sphere. of religion and beliefs.

Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What is the definition of negligence in Brazil?

Brazil Negligence in Brazil refers to a lack of care, attention or due diligence in the performance of duties or responsibilities, which may result in harm, injury or harm to other people. Negligence can manifest itself in various contexts, such as the medical, work or family environment. Depending on the case, sanctions for negligence may include fines, compensation and disciplinary measures.

How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

Other profiles similar to Cesar Baldemar Carrillo Rivas