JACINTO JOSE CARRILLO - 3754XXX

Comprehensive Background check of Jacinto Jose Carrillo - 3754XXX

Nationality Venezuelan
National citizen document 3754XXX
Voter Precinct 41162
Report Available

Recommended articles

What law regulates the rights of spouses regarding the guardianship of minors during marriage in Mexico?

The rights of spouses regarding the guardianship of minors during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for appointing legal guardians in the event of incapacity or death of the parents.

What are the laws in Paraguay that regulate the sanction and hiring of contractors with disciplinary records?

In Paraguay, the Public Procurement Law and other regulations, such as the Law of Ethics in the Exercise of Public Function, regulate the sanction and hiring of contractors with disciplinary records.

What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?

The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

What is the role of government entities in Paraguay in protecting union rights and promoting collective bargaining?

Government entities in Paraguay protect union rights by ensuring that workers have the freedom to unionize. Additionally, they promote collective bargaining as a means to resolve labor disputes and improve working conditions.

What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to

Other profiles similar to Jacinto Jose Carrillo