OTHMAN JOSE GARCIA CARPIO - 16006XXX

Comprehensive Background check of Othman Jose Garcia Carpio - 16006XXX

Nationality Venezuelan
National citizen document 16006XXX
Voter Precinct 4250
Report Available

Recommended articles

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.

What is the process to obtain residency for Argentine virtual and augmented reality professionals in Spain?

The process to obtain residency for Argentine virtual and augmented reality professionals in Spain may involve the presentation of innovative projects, collaboration with technology companies and compliance with specific requirements established by the immigration authorities.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

Yes, as a Guatemalan citizen residing in another country indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.

What is prescription in Brazilian civil law?

The prescription in Brazilian civil law is the loss of the right of action

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.

What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?

Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.

Other profiles similar to Othman Jose Garcia Carpio