DANILO GUILLERMO CARRILLO MENDEZ - 16591XXX

Comprehensive Background check of Danilo Guillermo Carrillo Mendez - 16591XXX

Nationality Venezuelan
National citizen document 16591XXX
Voter Precinct 10301
Report Available

Recommended articles

What is the importance of crafts in Salvadoran culture?

Crafts have great importance in Salvadoran culture, with traditional techniques that are passed down from generation to generation.

How can architecture firms in Argentina handle the disciplinary background of architects and urban design professionals ethically in urban projects?

Architecture firms in Argentina can manage the disciplinary backgrounds of architects and urban design professionals ethically by implementing selection policies that value creativity and the relevance of backgrounds for urban projects. Providing opportunities for participation in architectural projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of architecture and urban design.

What is Paraguay's approach to KYC regulation for microfinance institutions?

Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

Can exposed people in Paraguay request confidentiality measures during ongoing investigations?

Yes, exposed persons in Paraguay have the right to request confidentiality measures during ongoing investigations to protect their reputation and privacy until the case is resolved.

What are the legal measures to prevent and punish sexual harassment in public spaces in Bolivia?

Sexual harassment in public spaces is penalized by the Law Against Harassment and Political Violence against Women. This law establishes sanctions for those who commit sexual harassment in public places, with the aim of guaranteeing safety and respect in shared spaces.

What responsibilities do the parties have in contracts for the sale of professional services in Mexico?

Parties to contracts for the sale of professional services in Mexico must clearly establish the obligations, rates, deadlines and other specific terms for the service provided.

Other profiles similar to Danilo Guillermo Carrillo Mendez