JOSE DEL CARMEN CARRERA DURAN - 7398XXX

Comprehensive Background check of Jose Del Carmen Carrera Duran - 7398XXX

Nationality Venezuelan
National citizen document 7398XXX
Voter Precinct 28033
Report Available

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How long are judicial records kept in public records in El Salvador?

The length of time that judicial records remain in public records in El Salvador may vary depending on the type of crime or procedure, although in general, some records may remain indefinitely.

Is there any independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay?

There may be an independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay, ensuring transparency and compliance with regulations.

What is the international sanctions list and how is it addressed in El Salvador?

The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

Are there research programs in renewable energy in which Bolivian scientists can participate in collaboration with Spanish institutions?

Yes, there are research programs in renewable energies that allow collaboration between Bolivian scientists and Spanish institutions. These programs encourage joint research for the development of sustainable technologies. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these renewable energy research programs.

How is the registration process carried out in the Registry of Commercial Companies in Argentina?

The registration process in the Registry of Commercial Companies in Argentina is carried out through the General Inspection of Justice (IGJ). You must complete the registration form, present the required documentation, such as the bylaws and partner information, and meet the requirements established for the type of commercial company you wish to register.

What is the impact of judicial records on obtaining a private security license in Peru?

Judicial records can have an impact on obtaining a private security license in Peru. Private security regulatory authorities may consider background when assessing an applicant's suitability to work in this sector. The severity of the history and the nature of the position may influence the decision.

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