JESUS RAFAEL CARRILLO OSIO - 3938XXX

Comprehensive Background check of Jesus Rafael Carrillo Osio - 3938XXX

Nationality Venezuelan
National citizen document 3938XXX
Voter Precinct 10130
Report Available

Recommended articles

What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.

What is the procedure to request an operating license for an alcohol sales establishment in Brazil?

Brazil The procedure for applying for an operating license for an alcohol sales establishment in Brazil involves complying with the regulations established by the corresponding municipality and the body responsible for regulating alcoholic beverages. You must submit an application to the licensing and permit department, provide required documentation such as business registration, proof of technical capacity, and comply with specific rules and regulations for the sale of alcohol. The process includes periodic inspections and evaluations to ensure compliance with requirements.

What is the deadline to file a complementary declaration in the Dominican Republic?

The deadline to file a supplemental return in the Dominican Republic may vary depending on the type of return and specific circumstances. Generally, taxpayers should file a supplemental return as soon as they notice an error or omission on a previous return. It is important to correct any discrepancies in a timely manner

What is the role of the National Immigration Service in Panama?

The National Immigration Service of Panama is the entity in charge of regulating and controlling the migratory flow in the country. Its function is to manage the entry and exit of people, grant visas and residence permits, and ensure compliance with immigration laws.

What types of prenuptial agreements are valid in Panama?

Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.

What challenges does the judicial branch in El Salvador face in terms of regulatory compliance?

Some challenges include workload, corruption and the need to modernize procedures to speed up the resolution of cases.

Other profiles similar to Jesus Rafael Carrillo Osio