VICTOR JOSE CARRERO CEBALLO - 18641XXX

Comprehensive Background check of Victor Jose Carrero Ceballo - 18641XXX

Nationality Venezuelan
National citizen document 18641XXX
Voter Precinct 11971
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

What measures can the food debtor take to avoid legal sanctions in Argentina?

The food debtor in Argentina can avoid legal sanctions by complying with their food obligations in a timely manner. Additionally, if you experience significant changes in your financial situation, you can request that the amount of alimony be modified to reflect your current financial capacity. Transparency and communication are key to avoiding sanctions and resolving possible problems by consensus.

Can I request a person's judicial records if I am their employer in Mexico?

As an employer in Mexico, you can request the judicial records of your employees with their consent and following the corresponding legal procedures. It is important to comply with privacy and data protection regulations when requesting and using this information.

What PEP financial information is considered confidential in Panama?

The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.

Can I obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes?

Yes, it is possible to obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes. In legal or inheritance situations, it may be necessary to check the decedent's judicial records to meet certain legal requirements. You must follow legal procedures and obtain authorization from heirs or legal representatives.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

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