ANDRI JESUS CARBALLO QUEVEDO - 15096XXX

Comprehensive Background check of Andri Jesus Carballo Quevedo - 15096XXX

Nationality Venezuelan
National citizen document 15096XXX
Voter Precinct 21750
Report Available

Recommended articles

Is there a time limit for criminal records to be recorded in Panama?

In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What rights do workers have in the event of an illness or accident at work in Paraguay?

Workers have the right to medical care and compensation for work-related illnesses or accidents, according to Paraguayan legislation.

What is the impact of the digitization of judicial files on the efficiency of the justice system in Mexico?

The digitization of judicial files in Mexico has had a positive impact on the efficiency of the justice system. It facilitates the search and retrieval of information, reduces dependence on paper documents and allows faster access to files. This streamlines legal procedures, reduces the administrative workload and contributes to more efficient justice.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

Can judicial records in Brazil be modified or eliminated?

Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.

What is the process for reviewing an embargo in Chile in case of errors or irregularities?

If errors or irregularities are detected in the seizure, the debtor can request a review of the process and present evidence of the problems found.

Other profiles similar to Andri Jesus Carballo Quevedo