ULISES JAVIER CHARAIMA PINTO - 22886XXX

Comprehensive Background check of Ulises Javier Charaima Pinto - 22886XXX

Nationality Venezuelan
National citizen document 22886XXX
Voter Precinct 26888
Report Available

Recommended articles

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?

Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.

How is the confidentiality of information protected in a court file?

Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.

What are the ethical considerations when using disciplinary records in adoption selection processes in Argentina?

In adoption selection processes in Argentina, ethical considerations when using disciplinary records include fair evaluation of candidates and respect for privacy rights. Authorities must balance the safety of the child with the opportunity to offer a stable home to those seeking to adopt.

What are the necessary procedures to request a subsidy for the implementation of social housing project development programs in Mexico?

You can request a subsidy for the implementation of social housing project development programs in Mexico through institutions such as the National Housing Commission (CONAVI) or the National Popular Housing Fund (FONHAPO). 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 housing development plan, social impact studies, and complete the corresponding application according to the selected program.

What is the difference between emphyteusis and leasing in Brazil?

The emphyteusis in Brazil grants a real right over the property, while the lease grants a personal right of use over it. Furthermore, emphyteusis implies a fixed annual fee, while leasing implies the payment of a periodic rent.

Other profiles similar to Ulises Javier Charaima Pinto