JULIO MIGUEL CARABALLO PINO - 22970XXX

Comprehensive Background check of Julio Miguel Caraballo Pino - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 41150
Report Available

Recommended articles

Is it possible to use a copy of the Certificate of Participation in a Fitness Course as an identification document in Brazil?

No, the Certificate of Participation in a Fitness Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I obtain a person's judicial record in Brazil if I am their landlord and want to evaluate their suitability as a tenant?

Brazil In Brazil, it is not common for landlords to request the judicial records of potential tenants to evaluate their suitability. However, if you consider that it is relevant to obtain this information to make an informed decision about a rental agreement, you should consult the applicable data protection laws and regulations and obtain the tenant's consent to carry out the verification.

What are the legal considerations in a contract for the sale of goods or services in the fishing sector in Peru?

Sales contracts in the fishing sector in Peru must comply with specific regulations for the exploitation and marketing of fishing products. This includes sustainable fishing regulations, catch quotas and protection of marine resources. Contracts must establish clauses that regulate the quality of fishing products, delivery, prices and payment terms. Additionally, it is important to consider seafood export regulations if international sales are involved.

How can the personal safety concerns of a Dominican employee working in the United States be addressed?

Workplace safety resources, such as crime prevention training and access to community safety services, should be offered, and physical workplace security measures, such as alarm systems and security cameras, should be provided.

How can employers in Chile ensure the accuracy of information obtained during background checks?

To ensure the accuracy of information obtained during a background check, employers should verify multiple sources and compare the information collected. It is important that the information obtained is supported by official documents, government records, reliable employment references and other verifiable sources. The candidate should also be given the opportunity to correct any inaccurate information before making hiring decisions.

What is the procedure to apply for a researcher visa in Peru?

To apply for a researcher visa in Peru, you must have a Peruvian research institution that supports your research activity in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your research and meets the specific requirements of the researcher visa.

Other profiles similar to Julio Miguel Caraballo Pino