ANGEL DAVID MARIN CALDERA - 11859XXX

Comprehensive Background check of Angel David Marin Caldera - 11859XXX

Nationality Venezuelan
National citizen document 11859XXX
Voter Precinct 62610
Report Available

Recommended articles

What are the regulations on employee representation on the works council or labor relations board?

The representation of workers on the works council or labor relations board in Ecuador is regulated by law, granting employees the possibility of participating in decisions that affect their working conditions.

What regulations exist for the collection of biometric data on the identity card in Costa Rica?

The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.

How do disciplinary records affect the participation of Colombian companies in international tenders?

In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.

What are the legal rights and guarantees of Politically Exposed Persons in Mexico during the investigation process?

Mexico During the investigation process, Politically Exposed Persons in Mexico have legal rights and guarantees that must be respected. These include the right to the presumption of innocence, the right to a defense, the right to a fair trial and the right not to be subjected to cruel or inhuman treatment. Additionally, they must be informed of the charges against them, allowed to present evidence and evidence in their defense, and provided access to legal advice.

What are the requirements to request a construction permit for a commercial project in Guatemala?

The requirements to apply for a construction permit for a commercial project in Guatemala may vary depending on the corresponding municipality. In general, it is required to present construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.

Can an accomplice be prosecuted if he proves that he acted under duress or threats in Paraguay?

If an accomplice proves that they acted under duress or threats in Paraguay, this could influence the assessment of their criminal responsibility. Paraguayan legislation may contemplate extenuating circumstances or exempt from liability those who have acted under threats or coercion. However, the effectiveness of this argument will depend on the evidence presented and how the applicable laws are interpreted. It is vital to review the specific legal provisions related to coercion and threats in the context of complicity to understand the exact legal implications in Paraguay.

Other profiles similar to Angel David Marin Caldera