GUSTAVO ENRIQUE CARRILLO HERNANDEZ - 10408XXX

Comprehensive Background check of Gustavo Enrique Carrillo Hernandez - 10408XXX

Nationality Venezuelan
National citizen document 10408XXX
Voter Precinct 62470
Report Available

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Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.

What is considered bigamy in Colombia and what are the associated penalties?

Bigamy in Colombia refers to the action of marrying a second person while being legally married to another. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the second marriage, fines, administrative sanctions and additional actions for ideological falsehood, fraud or deception.

What is the situation of public services in Venezuela?

Public services in Venezuela have faced problems such as electrical blackouts, water shortages, and deteriorating infrastructure due to lack of investment and maintenance.

What is the legal framework for consumer protection in the financial sector in Colombia?

Consumer protection in the financial sector in Colombia is regulated by the Financial Superintendency of Colombia and other competent entities. There are specific regulations that establish the rights and duties of financial consumers, transparency in information, complaint and conflict resolution mechanisms, and sanctions in the event of non-compliance by financial entities. The objective is to guarantee the protection and well-being of consumers in their relationships with the financial sector.

What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?

The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

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