CLELIA CARRILLO PARRA - 60XXX

Comprehensive Background check of Clelia Carrillo Parra - 60XXX

Nationality Venezuelan
National citizen document 60XXX
Voter Precinct 37990
Report Available

Recommended articles

What is the situation of environmental education in Argentina?

Argentina has incorporated environmental education into its educational system to promote environmental awareness and sustainability among students and society in general. Educational programs and materials have been developed on environmental issues, such as biodiversity conservation, climate change, waste management and the protection of natural resources. Environmental education in Argentina plays a key role in training responsible citizens and promoting sustainable practices in all areas of society.

How can private companies ensure transparency in their financial transactions?

To ensure transparency in financial transactions, private companies must implement transparent accounting practices, use reliable accounting systems, maintain accurate records, and clearly and completely disclose financial information. Adoption of international standards and regular auditing are also key measures.

What options do Salvadorans have with family members who are in the process of obtaining US citizenship and want to expedite the process to reunite in the United States?

They may consider fiancé visa programs, immediate family visas, or family reunification programs depending on the relationship and immigration status of the family members.

What is the tax audit process in the Dominican Republic?

The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.

What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

What documents are accepted as proof of nationality in Mexico?

Documents accepted as proof of nationality in Mexico include the Mexican birth certificate, the naturalization letter and the Mexican passport, among others.

Other profiles similar to Clelia Carrillo Parra