LUIS RAFAEL CALZADILLA CARRION - 5887XXX

Comprehensive Background check of Luis Rafael Calzadilla Carrion - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 13820
Report Available

Recommended articles

Are there laws prohibiting discrimination in the workplace in Paraguay?

Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.

Is there any type of biometric identification document in Panama?

Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.

What is the impact of KYC in preventing corruption in commercial transactions in Mexico?

KYC has an impact on preventing corruption in commercial transactions in Mexico by helping to identify suspicious financial transactions that could be related to corruption. This contributes to a more transparent business environment.

Are there laws against gender discrimination in the workplace in El Salvador?

In El Salvador, there are laws that prohibit gender discrimination in the workplace. However, effective enforcement of these laws remains a challenge. It is essential to promote greater awareness and strengthen reporting and sanction mechanisms to ensure an equal work environment free of discrimination.

What is the process to obtain recognition of a de facto marriage in Mexico?

The recognition of a de facto marriage in Mexico can be obtained by submitting an affidavit to the corresponding civil registry, demonstrating the cohabitation and commitment of the couple as if they were legally married.

Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?

Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.

Other profiles similar to Luis Rafael Calzadilla Carrion