LUIS ALBERTO CARABALLO BACALAO - 3222XXX

Comprehensive Background check of Luis Alberto Caraballo Bacalao - 3222XXX

Nationality Venezuelan
National citizen document 3222XXX
Voter Precinct 38710
Report Available

Recommended articles

How are adoption cases legally addressed by couples who have gone through family therapy processes in Guatemala?

Adoption cases by couples who have gone through family therapy processes are legally addressed in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What requirements must companies meet to export products from Brazil?

Companies that wish to export products from Brazil must meet requirements such as registration in the Export Registry (REX), obtain export licenses depending on the type of product, comply with sanitary and phytosanitary regulations, as well as carry out specific customs and tax procedures.

What are the requirements to apply for a license to operate an event and wedding planning company in Panama?

The requirements to apply for a license to operate an event and wedding planning company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include submission of a business plan, information on event and wedding planning services offered, proof of financial solvency, and compliance with rules and regulations related to the events and entertainment sector. In addition, you must have trained personnel in the organization and execution of events and comply with the quality and safety standards established by the ministry. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the wedding planning and event business will be granted.

What is the constitutional protection process in Peru and when is it used to protect fundamental rights against acts of authorities or individuals?

Constitutional protection is a legal resource that is used to protect the fundamental rights of people in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What responsibilities do companies have in relation to disciplinary records in Guatemala?

Companies in Guatemala may be responsible for verifying the disciplinary records of professionals or employees they hire, especially in regulated sectors. This may include consultation with professional associations or regulatory entities to ensure that candidates do not face disciplinary sanctions that could affect their employment. Additionally, companies may have internal regulations regarding ethical behavior and disciplinary sanctions for their employees.

Other profiles similar to Luis Alberto Caraballo Bacalao