DARWUIND MANUEL CARRILLO ALVAREZ - 19966XXX

Comprehensive Background check of Darwuind Manuel Carrillo Alvarez - 19966XXX

Nationality Venezuelan
National citizen document 19966XXX
Voter Precinct 2608
Report Available

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What is the impact of an embargo on assets that are under a life usufruct contract in Argentina?

An embargo on assets under a lifetime usufruct contract can affect the usufructuary and the bare owner, ensuring that the precautionary measure does not harm the viability of the usufruct.

What are the laws and measures in Venezuela to confront cases of monopolistic practices?

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

How is the protection of witnesses and victims in cases of organized crime and drug trafficking addressed in the Bolivian judicial system?

The protection of witnesses and victims in cases of organized crime and drug trafficking in Bolivia is a priority concern. Measures such as anonymous identification, identity change, and safe location can be implemented. Effective management seeks to guarantee the collaboration of witnesses and victims without putting their safety at risk. Coordination between judicial authorities and security forces is essential to implement comprehensive protection programs that allow obtaining valuable testimonies in the fight against organized crime.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to preschool education?

The government of El Salvador has established policies to promote equal opportunities in access to preschool education. It seeks to guarantee universal access to early education, providing quality services and comprehensive care to preschool-aged boys and girls. The educational infrastructure is strengthened, the training and training of teachers in early education is promoted, and programs are implemented to ensure the participation of all boys and girls, including those in vulnerable situations.

What role do legal and accounting professionals play in preventing money laundering in Chile?

Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.

How is the filiation of a child established in Peru?

The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.

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