VALENTIN ENRIQUE CORREA CAURO - 14678XXX

Comprehensive Background check of Valentin Enrique Correa Cauro - 14678XXX

Nationality Venezuelan
National citizen document 14678XXX
Voter Precinct 39281
Report Available

Recommended articles

How can I obtain a legal representative certificate in Ecuador?

To obtain a legal representative certificate in Ecuador, you must go to a notary office and submit an application. You must provide documents that support your designation as legal representative, such as the power of attorney granted by the person or entity designating you as agent. The notary will verify the information and issue the certificate of legal representative.

What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?

Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to labor justice in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to labor justice in Costa Rica. Trade and financial restrictions can negatively affect employment and working conditions, which can increase cases of exploitation, child labor and labor rights violations. This can make access to justice and grievance mechanisms difficult for workers. Costa Rica can strengthen its legal framework regarding labor rights, promote inspection and compliance with labor standards, and seek collaborations with international organizations and unions to guarantee access to labor justice during an embargo.

How are cases of incorrect information during background checks legally addressed in Costa Rica?

Legally, cases of incorrect information during background checks are addressed through transparent and corrective processes. The legislation seeks to ensure that people have the opportunity to correct misinformation, avoiding potential unfair negative consequences.

What is the Special Civil Registration Certificate in Ecuador and how is it obtained?

The Special Civil Registration Certificate in Ecuador is a document that certifies particular situations, such as the status of being an adopted child, the child of a single mother, birth by artificial insemination, among others. It is obtained by requesting it at a Civil Registry office and presenting the required documents to support the special situation.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?

The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.

Other profiles similar to Valentin Enrique Correa Cauro