LUIS EDUARDO CARABALLO IZTURIZ - 2125XXX

Comprehensive Background check of Luis Eduardo Caraballo Izturiz - 2125XXX

Nationality Venezuelan
National citizen document 2125XXX
Voter Precinct 37758
Report Available

Recommended articles

How is identity verified in the birth registration process in Panama?

The Civil Registry of Panama verifies the identity of parents when registering a birth, ensuring that the data provided is accurate and consistent with the identity documents.

How is the embargo addressed in Costa Rica's foreign policy?

In Costa Rica's foreign policy, the approach to the embargo is based on principles such as diplomacy, respect for international law and the promotion of peace. The country seeks to actively participate in international organizations to contribute to conflict resolution and defend human rights. Furthermore, Costa Rica tends to favor the application of multilateral sanctions backed by the international community rather than engaging in unilateral embargoes. Cooperation and the search for peaceful solutions are key elements in Costa Rican foreign policy.

How are background checks handled for employees who have had significant gaps in their employment history in Colombia?

For employees with significant gaps in their employment history, background checks involve understanding the reasons behind these gaps. Additional explanations and references may be requested to evaluate the candidate's suitability and adaptability to new challenges in the Colombian labor market.

What is the penalty for fraud in El Salvador?

Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

What are the legal implications of non-payment of severance pay in Argentina?

Failure to pay severance pay in Argentina can have serious legal implications. Labor legislation clearly establishes the compensation that employers must pay in cases of dismissal without cause. Failure to comply with these obligations may result in lawsuits by affected employees, who may seek payment of owed severance and compensation for damages. Documentation of the reasons for termination, written communications, and employment records are essential to support claims related to non-payment of severance benefits. Employers must comply with specific compensation regulations and guarantee the correct and timely payment of the corresponding compensation in cases of dismissal.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

Other profiles similar to Luis Eduardo Caraballo Izturiz