JUAN CARLOS CABALLERO SARMIENTO - 14164XXX

Comprehensive Background check of Juan Carlos Caballero Sarmiento - 14164XXX

Nationality Venezuelan
National citizen document 14164XXX
Voter Precinct 39430
Report Available

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What is the role of the Ministry of Education in identity validation in the Dominican Republic?

The Ministry of Education of the Dominican Republic plays a fundamental role in validating identity in the educational field of the country. This ministry is responsible for establishing educational policies, supervising the educational system and guaranteeing the quality of education in the Dominican Republic. In this context, the Ministry of Education may be involved in identity validation by verifying the authenticity of academic documents, such as certificates and degrees. Additionally, the Ministry of Education may issue guidelines and regulations related to identity validation in educational institutions in the country. Accurate identification is crucial to maintaining the integrity and quality of education in the Dominican Republic

How does Law 470 on the Regulation of Home Work in Bolivia impact the labor practices of companies and what measures must they take to guarantee fair working conditions and comply with the provisions of this law?

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Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

How are the conditions of termination due to non-compliance regulated in a sales contract in Argentina?

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What is the judicial inspection process and what is its purpose in Paraguay?

The judicial inspection process in Paraguay aims to verify the status and compliance with the rules in the jurisdictional bodies. Judicial inspection is carried out by the Supreme Court of Justice, and its purpose is to evaluate the efficiency and functioning of courts and tribunals. This activity contributes to guaranteeing quality and transparency in the administration of justice. During the inspection, areas of improvement, strengths and possible deficiencies in judicial management can be identified, allowing corrective measures to be taken to optimize the justice service.

What security measures should companies take when handling confidential information about disciplinary records in Colombia?

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