ILIANA MELISSA CARVALLO OSORIO - 16431XXX

Comprehensive Background check of Iliana Melissa Carvallo Osorio - 16431XXX

Nationality Venezuelan
National citizen document 16431XXX
Voter Precinct 3030
Report Available

Recommended articles

What are the responsibilities of the employer in relation to job training in Ecuador?

Employers in Ecuador have the responsibility to provide continuous training to employees to improve their skills and knowledge, thus promoting professional development.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

What are the legal implications of the crime of espionage in Mexico?

Espionage, which involves obtaining or revealing confidential or secret information without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of national security, and the implementation of measures to prevent and punish espionage. The security and protection of confidential information is promoted, and actions are implemented to prevent and address this crime.

What measures should be taken to ensure data privacy and compliance with data protection laws in Ecuador?

Companies must implement robust privacy policies, obtain appropriate consent, and ensure data confidentiality to comply with data protection laws in Ecuador.

What is the importance of tax education and disclosure for taxpayers in Ecuador?

Tax education and disclosure are essential for taxpayers in Ecuador. Understanding the tax obligations, rights and benefits available contributes to more effective tax compliance. Taxpayers should seek out tax education opportunities, participate in outreach programs provided by the SRI, and stay informed about regulatory changes to make informed decisions about their tax situation.

What happens if the leased property is sold during the contract in Mexico?

The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.

Other profiles similar to Iliana Melissa Carvallo Osorio