ODEIME RAFAEL CARABALLO - 6908XXX

Comprehensive Background check of Odeime Rafael Caraballo - 6908XXX

Nationality Venezuelan
National citizen document 6908XXX
Voter Precinct 1680
Report Available

Recommended articles

What is the legal framework for the adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the cultural sphere?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the cultural sphere is supported by a specific legal framework. This framework assesses the experience and capacity of adopters to provide a safe and protective family environment, especially in cultural contexts, and prevent any form of abuse towards the adopted child.

What is the impact of political exposure on people's ability to access quality health services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access quality health services in Venezuela. Politically exposed people may face obstacles to receiving adequate health care, including limitations in access to medications, difficulties accessing specialized services, and discrimination in the health system. This can negatively affect your well-being and quality of life.

What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

Can disciplinary records in Paraguay be shared with employers or educational institutions?

In some cases, disciplinary history records may be shared with employers or educational institutions if it is relevant to making decisions related to employment or admission.

What is the process for electing members of the National Assembly in Ecuador?

The members of the National Assembly in Ecuador are elected by popular vote. The country is divided into several electoral constituencies, and Ecuadorian citizens over 16 years of age have the right to vote. The election is carried out through a system of proportional representation, in which seats are assigned to political parties based on the votes obtained. Citizens elect the candidates of their choice and, once the election has been carried out, the seats are distributed among the political parties in proportion to the votes obtained.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

Other profiles similar to Odeime Rafael Caraballo