DAVID SALOMON CARRILLO LOPEZ - 1434XXX

Comprehensive Background check of David Salomon Carrillo Lopez - 1434XXX

Nationality Venezuelan
National citizen document 1434XXX
Voter Precinct 17210
Report Available

Recommended articles

What are the financing options for development projects in the consulting services sector in El Salvador?

Financing options for development projects in the consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the consulting sector, government programs and funds aimed at promoting the development of capacities in consulting, investment of venture capital and investment funds with a focus on professional services projects, and the possibility of accessing technical cooperation and strategic alliances with international consulting companies.

What are the steps to open a business in El Salvador?

The steps to open a business in El Salvador include registering the company with the Commerce Registry, obtaining a Tax Identification Number (NIT), registering with the Salvadoran Social Security Institute (ISSS) and the Ministry of Finance, obtaining licenses and permits depending on the type of business, and comply with established tax and labor obligations.

What are the penalties for white slavery in Argentina?

White slave trafficking, which involves the transfer, recruitment or receipt of people through deception, abuse of power or taking advantage of situations of vulnerability, with the aim of sexually exploiting them, is a serious crime in Argentina. Penalties for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat sexual exploitation and protect the rights of victims.

What measures are taken in Argentina to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons?

In Argentina, several measures are taken to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons. These include the transparent and merit-based selection of the officials who make up these organizations, stability in their positions to avoid external pressures, budgetary and administrative autonomy, and the obligation to act with impartiality and objectivity in the exercise of their functions.

How is the registration process for a lease contract carried out in Mexico?

The registration of a lease contract in Mexico is carried out at the Public Property Registry office of the town where the leased property is located. You must present a copy of the lease and comply with the requirements established by the local authority.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations and global collaboration despite economic limitations?

Embargoes can have an impact on international cooperation. Efforts could include economic diplomacy initiatives, participation in international forums and promotion of bilateral agreements. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its international relations in times of economic constraints.

Other profiles similar to David Salomon Carrillo Lopez