JOSE MANUEL CARABALLO HERNANDEZ - 5859XXX

Comprehensive Background check of Jose Manuel Caraballo Hernandez - 5859XXX

Nationality Venezuelan
National citizen document 5859XXX
Voter Precinct 44920
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of physical and technological accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of physical and technological accessibility, including the promotion of accessibility regulations, adaptation of infrastructure and development of assistive technologies. Initiatives are being developed to guarantee universal accessibility in public spaces and services, as well as to promote equitable access to assistive technologies for people with disabilities.

What is the impact of international trade policies on Mexican exports?

Mexico International trade policies can have a significant impact on Mexican exports. Decisions related to tariffs, trade agreements, regulations and trade barriers can affect competitiveness and access to international markets for Mexican exports. It is important to evaluate and adapt to international trade policies to take advantage of export opportunities.

What impact do risk list verification regulations have on the scientific and technological research sector in Mexico?

Risk list verification regulations have an impact on the scientific and technological research sector in Mexico by imposing identity verification requirements on research collaboration and funding projects. This helps prevent the use of research funds in illicit activities and promotes integrity in scientific and technological research.

What is the tax treatment of interest paid on loans obtained by companies in Ecuador?

Interest paid on loans may be deductible for the calculation of Income Tax. It is vital to know the conditions and restrictions to maximize tax benefits.

How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

What is the process to perform a criminal background check in Costa Rica?

The process to perform a criminal background check in Costa Rica generally involves obtaining the consent of the individual and submitting an application to the General Directorate of the Judicial Police or the Judicial Investigation Agency. These entities issue a report that reflects any criminal history of the individual, which can be provided to the employer or requesting entity with the consent of the interested party.

Other profiles similar to Jose Manuel Caraballo Hernandez