JESUS JAVIER CARRILLO MONZANT - 19409XXX

Comprehensive Background check of Jesus Javier Carrillo Monzant - 19409XXX

Nationality Venezuelan
National citizen document 19409XXX
Voter Precinct 62430
Report Available

Recommended articles

How is regulatory compliance addressed in the area of corporate tax responsibility in Ecuador?

Corporate tax responsibility involves complying with tax and fiscal laws. Companies must file accurate returns, meet tax payment deadlines, and follow tax regulations to ensure transparency and compliance in tax matters.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.

What is the process of seizing assets for tax debts in Chile?

When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.

Is there the possibility of reconciliation in cases of separation or divorce in Paraguay?

Yes, reconciliation is an option in cases of separation or divorce in Paraguay. Couples can decide to reconcile at any stage of the process, as long as both parties agree and there are no legal impediments.

What is the importance of the DNI in identification at business events and conferences in Peru?

The DNI is important for identification at business events and conferences in Peru, since it is used to verify the identity of businessmen, speakers and attendees at business events and conferences. It is also used to control access to business events and conferences.

Other profiles similar to Jesus Javier Carrillo Monzant