PEDRO LUIS CARUCI - 16866XXX

Comprehensive Background check of Pedro Luis Caruci - 16866XXX

Nationality Venezuelan
National citizen document 16866XXX
Voter Precinct 28182
Report Available

Recommended articles

How has the legal framework adapted to the digital era in the issuance of identification documents in Costa Rica?

The adaptation to the digital era in the issuance of identification documents in Costa Rica has been legally reflected in the implementation of electronic platforms and online systems. The legislation supports the digitalization of procedures, allowing the submission of applications and obtaining identification documents virtually, contributing to the modernization and efficiency of these processes.

Are there free tax advice programs for taxpayers in Paraguay?

Yes, in Paraguay, there are free tax advice programs for taxpayers. These programs are usually promoted by the Tax Administration and may include advisory sessions, educational seminars and information resources intended to provide guidance to taxpayers on their tax obligations. Participating in these programs can help taxpayers better understand their tax responsibilities.

What is the difference between parental authority and custody in El Salvador?

Parental authority refers to the rights and responsibilities of parents in relation to their children, including making important decisions. Custody, on the other hand, refers to the responsibility of caring for and supporting children on a day-to-day basis. In many cases, parental rights and custody are awarded jointly to both parents.

What is the process to verify disciplinary records in the context of applying for asylum in Mexico?

The process to verify disciplinary records in the context of applying for asylum in Mexico involves an exhaustive review of the applicant's background. Immigration authorities may conduct a background check that includes review of criminal and disciplinary records. The goal is to evaluate the applicant's eligibility for asylum and determine if there are reasons to deny the application. This process may vary depending on specific policies and regulations.

What is the responsibility of financial sector professionals in the implementation of AML in Colombia?

Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.

How would an embargo affect cooperation in education and academic development in Honduras?

An embargo would affect cooperation in education and academic development in Honduras. The limitation in knowledge exchange, student exchange programs and academic collaboration would hinder access to international educational opportunities. This could impact the quality of education, the training of professionals and the development of capabilities in various fields, limiting opportunities for growth and progress in the academic field.

Other profiles similar to Pedro Luis Caruci