JUAN CARLOS CABALLERO CABALLERO - 19599XXX

Comprehensive Background check of Juan Carlos Caballero Caballero - 19599XXX

Nationality Venezuelan
National citizen document 19599XXX
Voter Precinct 49891
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.

What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

What is the impact of monetary policies on financial stability in Ecuador?

Monetary policies have a significant impact on financial stability in Ecuador. These policies, implemented by the Central Bank of Ecuador, influence variables such as inflation, interest rates, the exchange rate and the liquidity of the financial system. An appropriate monetary policy seeks to maintain price stability, promote economic growth and guarantee the soundness of the financial system.

Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

What is the importance of the voting card in Peru?

The voting card in Peru is a document that is used in elections to allow citizens to exercise their right to vote. It is necessary to present it along with your DNI to vote in the elections.

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