ANTONIO RODRIGO CALDERA ESPIN - 3347XXX

Comprehensive Background check of Antonio Rodrigo Caldera Espin - 3347XXX

Nationality Venezuelan
National citizen document 3347XXX
Voter Precinct 15880
Report Available

Recommended articles

What is the situation of the rights of internally displaced people in Guatemala in relation to access to housing, health and education?

Internally displaced people in Guatemala face challenges in accessing decent housing, health and education services, as well as in the protection of their rights in conditions of vulnerability due to forced displacement due to armed conflicts, violence and natural disasters.

What is the security situation in communities affected by deforestation in Honduras?

Security in communities affected by deforestation in Honduras faces challenges due to the presence of illegal activities such as indiscriminate logging, land invasion, and trafficking of natural resources. These communities are vulnerable to land conflicts, violence and environmental degradation, affecting their security and livelihoods in a context of climate change and biodiversity loss.

What is a preventive embargo in Peru?

A preventive seizure in Peru is a legal measure that is taken before a final judgment is issued in a case. It is used to ensure that the defendant's assets are not transferred or disposed of while the dispute is being resolved. This type of seizure is requested at the beginning of a judicial process to prevent the debtor from evading their responsibilities.

What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?

In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.

What is the situation of the protection of workers' rights in multinational companies in Brazil?

Multinational companies in Brazil are subject to labor and human rights regulations to ensure fair working conditions and respect for workers' rights. Efforts have been made to monitor and enforce these regulations, but challenges still exist in terms of compliance and corporate responsibility.

How can I request quality certification for agricultural products in the Dominican Republic?

To request quality certification for agricultural products in the Dominican Republic, you must go to the Ministry of Agriculture. You must complete an application and provide information about the type of agricultural product, growing practices, production processes, among others. In addition, inspections and analyzes will be carried out to verify compliance with established quality standards and grant the corresponding certification.

Other profiles similar to Antonio Rodrigo Caldera Espin