ALEJANDRO JOSE CARABALLO FERMIN - 13335XXX

Comprehensive Background check of Alejandro Jose Caraballo Fermin - 13335XXX

Nationality Venezuelan
National citizen document 13335XXX
Voter Precinct 13940
Report Available

Recommended articles

What is the process to obtain a residence authorization for investment reasons in Panama?

The process to obtain a residence authorization for investment reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in the country, whether through the purchase of property, investments in development projects, investments in local companies or other recognized forms of investment. You must provide documentation that demonstrates the investment made and meet the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for investment reasons will be issued.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

Is it possible to obtain an identity card in the Dominican Republic if a person has changed gender?

In the Dominican Republic, it is possible to obtain an identity card with a gender identification that reflects the person's gender identity, even if they have changed gender. The Central Electoral Board (JCE) allows people to request an ID that adequately reflects their gender identity. To do so, you must submit an application to a JCE office and provide documentation supporting the gender change, such as an affidavit and other relevant legal documents. The JCE recognizes and respects people's gender identity

What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social projects in Ecuador?

The Ministry of Economic and Social Inclusion in Ecuador can have a role in the ethical supervision of contractors in social projects. This would include evaluating the social impact of projects, ensuring the inclusion of vulnerable communities and imposing sanctions in case of practices that do not promote economic and social inclusion.

What is the right to non-discrimination based on gender in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the field of housing are promoted.

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

Other profiles similar to Alejandro Jose Caraballo Fermin