ANIBAL ANTONIO CARVALLO CASTELLANO - 5854XXX

Comprehensive Background check of Anibal Antonio Carvallo Castellano - 5854XXX

Nationality Venezuelan
National citizen document 5854XXX
Voter Precinct 61080
Report Available

Recommended articles

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?

If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.

Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?

There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.

What are the legal implications and risks associated with the adoption of facial recognition systems in the security field in Bolivia and how are they managed?

Implications include potential privacy violations and ethical challenges in identification. Managing involves complying with privacy regulations, collaborating with legal experts in facial recognition technologies, and ensuring transparency in the use of biometric data. Conducting thorough ethical and legal risk assessments, establishing clear policies, and having consent mechanisms in place are critical steps to managing the legal implications and risks associated with the adoption of facial recognition systems in the security field in Bolivia during due diligence.

What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?

In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.

How is compensatory pension established in Chile in cases of divorce?

The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

What is the employment contract in the cultural management sector in Mexican commercial law?

The employment contract in the cultural management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, organization, coordination, promotion and management of cultural projects and activities, such as festivals, exhibitions, concerts, artistic events, educational activities, among others, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Anibal Antonio Carvallo Castellano