FRANCIA MARIA CARRILLO GOITIA - 10969XXX

Comprehensive Background check of Francia Maria Carrillo Goitia - 10969XXX

Nationality Venezuelan
National citizen document 10969XXX
Voter Precinct 22470
Report Available

Recommended articles

What is the importance of maintaining accurate accounting records for taxpayers in Ecuador?

Maintaining accurate accounting records is essential for taxpayers in Ecuador. These records not only facilitate compliance with tax obligations, but are also essential during audits and verifications by the Internal Revenue Service (SRI). A solid accounting system ensures the integrity and veracity of financial information, which helps avoid penalties and legal problems related to taxes.

What is the process of registering a company in Guatemala in relation to support obligations?

The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

What role does the executive branch play in El Salvador in formulating fiscal policies that affect tax debtors?

Designs and adjusts tax laws, exemptions, tax rates and regulations that directly impact taxpayers' tax obligations.

What is the impact of political exposure on the family and social life of people in Venezuela?

Venezuela Political exposure can have a significant impact on the family and social lives of people in Venezuela. Political persecution and the associated risks can create family tensions, affect personal relationships, and limit social interactions. Furthermore, stigmatization and political polarization can lead to social exclusion and difficulties in establishing relationships and building a fulfilling life.

How is the risk level of a PEP determined in Mexico in the context of financial regulations?

The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.

How do judicial records affect participation in responsible tourism programs in Argentina?

In responsible tourism programs, judicial records can be evaluated to ensure the safety and reliability of participants, especially in experiences that involve interaction with local communities.

Other profiles similar to Francia Maria Carrillo Goitia