FRANKLIN LEONARDO CARRILLO MOLINA - 10174XXX

Comprehensive Background check of Franklin Leonardo Carrillo Molina - 10174XXX

Nationality Venezuelan
National citizen document 10174XXX
Voter Precinct 50226
Report Available

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If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

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How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

How is the jurisdiction and applicable law determined in international sales contracts in Colombia?

In international sales contracts, jurisdiction and applicable law can be complex issues. The parties must agree on clauses that establish the competent jurisdiction to resolve disputes and the law that will govern the contract. It is crucial to take into account international conventions and Colombian laws related to the choice of law and jurisdiction. These clauses must be carefully drafted to avoid conflicts and ensure that dispute resolution is carried out in accordance with the terms set out in the contract.

How are employers' tax obligations regarding payroll taxes managed in Guatemala?

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