CLAUDINA ISAIAS CARREÑO - 8427XXX

Comprehensive Background check of Claudina Isaias Carreño - 8427XXX

Nationality Venezuelan
National citizen document 8427XXX
Voter Precinct 47000
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their leaders and human rights defenders against threats and reprisals?

Indigenous peoples in Guatemala face challenges in protecting their leaders and human rights defenders from threats and reprisals, due to the criminalization of their work, lack of security guarantees and systemic violence, although measures are being implemented to strengthen their protection. and recognition of their work.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

How does inflation affect tax obligations in Peru and what are some strategies to manage the fiscal impacts of price variability?

Inflation can have effects on tax obligations in Peru, affecting the valuation of assets, liabilities and the determination of income and expenses. Companies should consider strategies such as indexing certain securities, updating accounting records, and advance tax planning to manage the impacts of inflation on their tax obligations.

What is the impact of money laundering on Colombia's financial stability?

Money laundering has a negative impact on Colombia's financial stability. The flow of illicit funds through the financial system can distort markets, create economic imbalances and weaken confidence in the financial system. In addition, money laundering can affect the country's reputation internationally and limit access to external investments and financing.

What are the types of criminal offenses in Bolivia?

In Bolivia, criminal offenses are classified into several categories, including crimes against life, physical integrity, property, freedom, among others. Each category covers a series of specific crimes.

How is the executive branch organized to guarantee regulatory compliance in El Salvador?

The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.

Other profiles similar to Claudina Isaias Carreño