ROGER ANTONIO CABALLERO DIAZ - 12208XXX

Comprehensive Background check of Roger Antonio Caballero Diaz - 12208XXX

Nationality Venezuelan
National citizen document 12208XXX
Voter Precinct 12810
Report Available

Recommended articles

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

How does Salvadoran law regulate the use of biometrics in identification documents?

The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

What are the rights of people in situations of armed conflict in Guatemala?

People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

What is the role of international financial institutions in preventing money laundering in Brazil?

Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.

What are the necessary procedures to request a subsidy for the implementation of corporate social responsibility programs in Mexico?

You can apply for a subsidy for the implementation of corporate social responsibility programs in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the social responsibility plan, impact reports, and complete the corresponding application according to the selected program.

Other profiles similar to Roger Antonio Caballero Diaz