IRIS MARGARITA INFANTE CARRILLO - 12037XXX

Comprehensive Background check of Iris Margarita Infante Carrillo - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 19161
Report Available

Recommended articles

What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.

What are the requirements to apply for a firearms license in Honduras?

The requirements to apply for a firearms license in Honduras include completing an application, submitting identity documentation and criminal records, passing the required theoretical and practical exams, and meeting the requirements established by the Firearms and Ammunition Law.

What legal implications does the unauthorized disclosure of judicial records have in El Salvador?

Unauthorized disclosure may result in legal action for violation of privacy or failure to comply with regulations on access to information.

How is the sale of goods and services related to mental health regulated in Mexico?

The sale of goods and services related to mental health in Mexico must comply with health regulations, as well as respect the confidentiality and well-being of patients.

Can the background check include review of communication and presentation skills for roles in the sales sector in Colombia?

Yes, verification may include reviewing communication and presentation skills, especially for roles in sales. The candidate's ability to communicate effectively with customers and present products or services convincingly is evaluated.

What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

Other profiles similar to Iris Margarita Infante Carrillo