MIGUEL ANTONIO CARVALLO CARDENAS - 7180XXX

Comprehensive Background check of Miguel Antonio Carvallo Cardenas - 7180XXX

Nationality Venezuelan
National citizen document 7180XXX
Voter Precinct 19610
Report Available

Recommended articles

How are external and internal recruitment processes regulated according to labor laws in El Salvador?

Salvadoran labor laws do not usually establish specific provisions on internal or external recruitment, leaving selection methods at the discretion of companies.

Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?

Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.

What are the rights of people displaced by development projects in Ecuador?

People displaced by development projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by development projects.

What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?

The Displaced Persons Identification Program aims to provide identification to people who have been displaced due to violence or conflict in Mexico. Provides documents that allow them to access services and benefits.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

How do Bolivian companies in the translation services sector apply risk list verification to guarantee accuracy and confidentiality in linguistic services, avoiding associations with non-certified translators?

Companies in the translation services sector in Bolivia apply risk list verification to guarantee accuracy and confidentiality in linguistic services. They conduct translator certification checks, implement confidentiality policies, and participate in language certification programs. This ensures integrity in the provision of translation services and avoids partnerships with non-certified translators that may compromise the quality and confidentiality of the services.

Other profiles similar to Miguel Antonio Carvallo Cardenas