AZURIS ANGELICA LOPEZ CARABALLO - 17318XXX

Comprehensive Background check of Azuris Angelica Lopez Caraballo - 17318XXX

Nationality Venezuelan
National citizen document 17318XXX
Voter Precinct 45830
Report Available

Recommended articles

What is the main purpose of extradition in Mexico?

The main purpose of extradition in Mexico is to allow cooperation between countries to combat transnational crime and ensure that criminals face justice for their actions.

What is the security situation for LGBT+ people in Honduras?

The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.

How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?

For employees with experience in social responsibility projects, background checks involve evaluating the impact and authenticity of these contributions. The aim is to understand how these experiences fit with the values and objectives of social responsibility of the company in the Colombian context.

What does tax compliance in Mexico entail?

Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.

What are the risk list verification procedures in Chile?

In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.

What is the typical duration of a sales contract in Argentina?

The duration of a sales contract in Argentina may vary depending on the nature of the agreement. Some contracts are fixed-term, while others may be indefinite. It is crucial to define the duration and conditions of renewal or termination.

Other profiles similar to Azuris Angelica Lopez Caraballo