ASTRID CAROLINA CARRASQUEL - 17937XXX

Comprehensive Background check of Astrid Carolina Carrasquel - 17937XXX

Nationality Venezuelan
National citizen document 17937XXX
Voter Precinct 26212
Report Available

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What is the position of the Venezuelan government regarding freedom of association and unionization?

There have been concerns about freedom of association and unionization in Venezuela. There have been reported cases of persecution and repression against unions and workers seeking to exercise their labor rights. The autonomy and freedom of unions has been criticized, and obstacles to collective bargaining and the protection of workers' rights have been pointed out.

What are the regulations on subletting a leased property in Guatemala?

Regulations regarding subletting a leased property in Guatemala can vary, but generally require the express consent of the landlord. The lease should clearly specify the conditions under which subletting is permitted and any requirements for obtaining landlord approval.

How does background checks contribute to the job hiring process in El Salvador?

Background checks help companies make more informed decisions when hiring staff.

What is the international framework on which Mexico relies to combat money laundering?

Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.

What are the penalties for the crime of aggravated robbery in Guatemala?

Aggravated robbery in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the illegal appropriation of property with the use of violence or threats, protecting the property and safety of people.

What is the process for evaluating the financial capacity of contractors in long-term infrastructure projects in Argentina?

Assessing financial capacity in long-term infrastructure projects involves a detailed analysis of the financial health of contractors. Financial statements, credit histories and debt capacity are reviewed. Additionally, long-term financial risks are considered, ensuring that contractors are strong enough for long-term projects.

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