SIMON DE JESUS CAMARGO FALCON - 14143XXX

Comprehensive Background check of Simon De Jesus Camargo Falcon - 14143XXX

Nationality Venezuelan
National citizen document 14143XXX
Voter Precinct 24880
Report Available

Recommended articles

Can the tenant request changes to the rent payment terms in Chile?

The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.

How is misleading advertising in sales contracts regulated in Costa Rica?

Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits unfair business practices, including false advertising. Companies are obliged to provide true and clear information about the goods or services offered. The consumer protection authority has the power to sanction those who engage in deceptive advertising practices. Ensuring compliance with these regulations is essential to protect consumer rights and maintain integrity in sales contracts.

Can Panama judicial records be requested through a background check process for employment?

Yes, in Panama it is possible to request judicial records through a background verification process for employment. Many companies and employers request judicial record certificates as part of their selection and hiring processes. Applicants can present the certificate obtained from the Judicial Branch as part of their required documentation during the job application process.

What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?

For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].

How is identity verified in the registration process for events and academic conferences in Chile?

In the registration process for academic events and conferences, organizers must validate the identity of attendees by collecting personal information and verifying academic affiliation. This is essential for the management of academic events and the proper attribution of participants to their respective institutions.

What is Law 51 of 2013 in Panama?

Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.

Other profiles similar to Simon De Jesus Camargo Falcon