PETER JOSE CARRILLO DUARTE - 16962XXX

Comprehensive Background check of Peter Jose Carrillo Duarte - 16962XXX

Nationality Venezuelan
National citizen document 16962XXX
Voter Precinct 4641
Report Available

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What is the deadline to file a complaint for breach of employment contract in Bolivia?

The deadline for filing a complaint for breach of employment contract in Bolivia may vary depending on the applicable legislation and the nature of the contract. In general, it is recommended that the complaint be filed within a reasonable period after the non-compliance is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the situation of the rights of women in irregular migration situations in Chile?

Women in irregular migration situations in Chile have recognized rights, such as the right to life, dignity, non-discrimination and protection against violence. Despite their immigration status, the aim is to guarantee their access to basic services, such as health and education, as well as protect their labor rights. The implementation of policies and programs that guarantee the protection and support of migrant women in an irregular situation is promoted, respecting their human rights.

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

What is the impact of background checks on hiring for project management roles in construction in Argentina?

In construction in Argentina, background checks for project management roles are crucial to evaluate previous project experience, compliance with construction regulations, and professional integrity in construction management.

What is the main legislation governing AML in El Salvador?

The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

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