KELVIN LEOVANNI CARPIO - 15227XXX

Comprehensive Background check of Kelvin Leovanni Carpio - 15227XXX

Nationality Venezuelan
National citizen document 15227XXX
Voter Precinct 18220
Report Available

Recommended articles

How are leasing contracts for the use of goods intended for sustainable development activities regulated in Ecuador?

Leasing assets for sustainable development activities may require compliance with specific regulations, such as environmental and sustainable development regulations. The contract should clearly address the purpose of the activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding sustainable practices.

How are payment conditions regulated in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, payment conditions must be clear and detailed. This may include hourly rates, specific milestones for payments, and consequences for late payments. Both parties must agree on billing and payment terms precisely.

How is integrity guaranteed in blockchain technology projects through verification in risk lists in Ecuador?

In blockchain technology projects in Ecuador, integrity is guaranteed through verification on risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the security and transparency of blockchain applications. The implementation of verification processes contributes to the reliability of blockchain solutions and the prevention of illicit activities in the technological field...

What is judicial auction and how is it carried out in cases of seized assets in Colombia?

Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.

How are background checks addressed for employees who have worked on environmental responsibility projects in Colombia?

For employees with experience in environmental responsibility projects, background checks evaluate the impact and authenticity of these contributions. We seek to understand how these experiences align with the standards of environmental responsibility in the Colombian environment.

What is the importance of education and awareness about money laundering in El Salvador?

Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.

Other profiles similar to Kelvin Leovanni Carpio