GENESIO CARILLO SORVILLO - 9449XXX

Comprehensive Background check of Genesio Carillo Sorvillo - 9449XXX

Nationality Venezuelan
National citizen document 9449XXX
Voter Precinct 19140
Report Available

Recommended articles

What are the options for participation in international cooperation projects between Colombia and Spain?

Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.

Can I request an extension of my identity card if I am outside Venezuela for work reasons?

Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.

Can a seizure in Brazil affect the debtor's ability to travel abroad?

In general, a seizure in Brazil does not directly affect the debtor's ability to travel abroad. However, if a passport retention order is issued due to outstanding debt, the debtor may face restrictions on leaving the country. Passport retention is usually an extreme measure and is applied in specific cases where the debtor intentionally evades his financial obligations.

What is the impact of money laundering on the real estate sector in the Dominican Republic?

Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.

Is there any sectoral self-regulation mechanism in Paraguay that addresses the link between entities and their disciplinary background?

In Paraguay, some sectors may have self-regulation mechanisms that address the relationship between entities and their disciplinary backgrounds, providing additional ethical standards for business relationships.

How is the priority of seizures determined when there are multiple creditors in Colombia?

The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.

Other profiles similar to Genesio Carillo Sorvillo