ANGEL FRANCISCO ALBERT CARABALLO - 20804XXX

Comprehensive Background check of Angel Francisco Albert Caraballo - 20804XXX

Nationality Venezuelan
National citizen document 20804XXX
Voter Precinct 13810
Report Available

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How does the Supreme Court of Justice of El Salvador support legal cases related to tax debtors?

The Supreme Court of Justice is the highest judicial instance in El Salvador and can intervene in legal cases related to taxes. Their decisions can have a significant impact on the interpretation of tax laws and the resolution of disputes between taxpayers and tax authorities.

What are the sanctions provided for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica?

Sanctions for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica may vary. Financial penalties, termination of the contract or the execution of guarantees may be applied to compensate for damages. Additionally, the contractor's reputation may be affected, which may restrict their participation in future procurement processes. These measures seek to ensure the adequate and timely delivery of infrastructure projects.

How is the right to personal security and to live free of violence protected in Peru?

In Peru, the right to personal security and to live free of violence is protected through specific laws and policies. It seeks to prevent, punish and eradicate violence in all its forms, including gender violence, family violence, violence in the school environment and violence in the community environment. Mechanisms are established to report and punish those responsible for violence, as well as to protect and care for victims. Education on gender equality, awareness and training in violence prevention are promoted. Policies and programs for comprehensive care for victims and rehabilitation for aggressors are implemented.

Can a garnishment be imposed for debts related to professional fees in Argentina?

Yes, a garnishment can be imposed for debts related to professional fees in Argentina. If the debtor fails to pay the fees of a professional, such as lawyers, accountants, or architects, the professional may request seizure of the debtor's assets to ensure collection of the fees owed.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and want to change my gender registered on the previous card?

Yes, as a Costa Rican citizen who wishes to change your gender registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for gender change.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

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