OCTAVIO JOSE CABALLERO PEREZ - 12476XXX

Comprehensive Background check of Octavio Jose Caballero Perez - 12476XXX

Nationality Venezuelan
National citizen document 12476XXX
Voter Precinct 28710
Report Available

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How is integrity guaranteed in identity validation in electoral processes in Colombia?

To guarantee integrity in identity validation in electoral processes in Colombia, robust authentication measures are implemented. This may include the use of electronic identification cards, biometric systems and multi-stage verification to ensure voters are who they say they are. These measures contribute to the transparency and reliability of the electoral results.

What actions does the executive branch in El Salvador take to ensure due diligence in financial risk management at the national level?

Establishes macroeconomic policies, supervises financial entities and regulates economic activity to minimize financial risks.

How does the Superintendency of Banks of Panama contribute to the regulation of judicial files related to financial institutions?

The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

What are the steps to file a labor claim in Guatemala?

The steps to file a labor claim in Guatemala generally include submitting a written claim to the Ministry of Labor and Social Security or the corresponding labor court. The parties may be summoned for a conciliation or mediation hearing. If an agreement is not reached, a claim can be filed with the competent labor court. The court will hold hearings and issue a resolution.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

What is the difference between the extended DPI and the blue DPI in Guatemala?

Extended DPI is a type of DPI that is issued to people over 60 years of age. It is valid indefinitely and does not require renewal. On the other hand, the blue DPI is the type of regular DPI issued to citizens under 60 years of age, which has a validity of 10 years for adults.

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