LUIS BAUTISTA CARABALLO GAMBOA - 6658XXX

Comprehensive Background check of Luis Bautista Caraballo Gamboa - 6658XXX

Nationality Venezuelan
National citizen document 6658XXX
Voter Precinct 46360
Report Available

Recommended articles

What is the situation of the rights of people with diverse sexual orientations in Venezuela?

The situation of the rights of people with diverse sexual orientations in Venezuela has been the subject of concern. Despite some progress in terms of recognition of rights and legal protection, challenges persist in terms of discrimination, violence and lack of equal opportunities. Lesbian, gay, bisexual and transgender (LGBT+) people face obstacles in accessing health services, inclusive education and participation in political and social life. Civil society organizations and defenders of LGBT+ rights have worked to promote and protect their rights, as well as to demand policies and programs that guarantee equality and respect for sexual and gender diversity.

What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.

What is understood by political ethics and what is its relevance in the actions of politically exposed people in Ecuador?

Political ethics refers to the set of ethical principles and values that should guide the actions of politically exposed people. This implies acting with honesty, responsibility, integrity, transparency and respect for the common good. Political ethics is relevant since it promotes trust and legitimacy of political representatives, strengthens integrity in the exercise of power and contributes to more fair and effective governance. Furthermore, political ethics is a requirement for building a society based on justice and sustainable development.

How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?

Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.

What happens if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?

If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, he must notify the tenant sufficiently in advance, generally as established in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends. It is important that the landlord follows the legal and contractual procedures for the sale of the property, and that the tenant is informed and protected at all times.

Do judicial records in El Salvador expire?

No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.

Other profiles similar to Luis Bautista Caraballo Gamboa