CARLOS ALBEIRO TAQUIVA ARAQUE - 12203XXX

Comprehensive Background check of Carlos Albeiro Taquiva Araque - 12203XXX

Nationality Venezuelan
National citizen document 12203XXX
Voter Precinct 11940
Report Available

Recommended articles

What are the laws that regulate extortion cases in Honduras?

Extortion in Honduras is regulated by the Penal Code and other laws related to crimes against property and citizen security. These laws establish sanctions for those who, through threats or coercion, force another person to deliver goods, money or carry out actions to their detriment, protecting the rights and safety of victims.

What is the identity validation process in accessing recycling and waste management services in Chile?

When accessing recycling and waste management services, users and suppliers must validate their identity when establishing service contracts. This ensures that recycling and waste disposal services are provided legally and that those involved are who they say they are.

How do disciplinary records affect the field of housing and rental in Ecuador?

In the area of housing and rental in Ecuador, landlords may consider disciplinary records when evaluating the suitability of tenants. Some landlords may require disciplinary background reports to ensure that potential tenants do not have a history of problematic behavior or failure to comply with previous rental agreements. Tenants should be prepared to address any disciplinary history during the housing search and rental process.

What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?

In the agroindustrial sector and agricultural production, customer identification and verification measures, transaction supervision and specific regulations are implemented to prevent money laundering and the concealment of illegal income.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the manufacturing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

Other profiles similar to Carlos Albeiro Taquiva Araque