JOSE GREGORIO CAIBE ESPINOZA - 20341XXX

Comprehensive Background check of Jose Gregorio Caibe Espinoza - 20341XXX

Nationality Venezuelan
National citizen document 20341XXX
Voter Precinct 5094
Report Available

Recommended articles

What is the role of the Ministry of Labor in verifying the identity of workers in the Dominican Republic?

The Ministry of Labor of the Dominican Republic plays an important role in verifying the identity of workers. This includes monitoring employment practices, verifying employment contracts, and protecting employees' employment rights. It also collaborates with other government institutions in the application of labor regulations related to identity verification and the protection of workers in the country.

What is the "Tax Certificate to Hire"?

This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.

What are the options available to a food debtor in Bolivia if they face financial difficulties due to a national economic crisis?

If a support debtor in Bolivia is facing financial difficulties due to a national economic crisis, they can explore several options to manage their support obligations. First, you can contact the court and the beneficiary to discuss the situation and seek a temporary modification of the court support order, adjusting payments based on your current financial ability. Additionally, you can seek additional financial assistance through social or government assistance programs intended to help individuals affected by the economic crisis. This could include unemployment benefits, food stamps, or government-provided housing assistance. You can also look for temporary or part-time employment opportunities to increase your income and meet your support obligations during this difficult period.

What legal recourse does a buyer have if they discover hidden defects in an item after purchase?

The buyer may resort to the legal guarantee to request repairs or a refund of the price in case of hidden defects, as established in the Civil Code.

What are the penalties for manufacturing or distributing false identification documents in El Salvador?

Penalties can be very severe and include lengthy prison sentences and significant fines for manufacturing or distributing false identification documents.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

Other profiles similar to Jose Gregorio Caibe Espinoza