CARLOS ALBERTO BOHORQUEZ GUILLEN - 16989XXX

Comprehensive Background check of Carlos Alberto Bohorquez Guillen - 16989XXX

Nationality Venezuelan
National citizen document 16989XXX
Voter Precinct 62420
Report Available

Recommended articles

What are the laws that regulate the hiring of foreign workers in Spain, and what are the labor rights of Panamanians who work in the country?

The laws that regulate the hiring of foreign workers in Spain establish specific requirements and conditions. Panamanians working in Spain should be aware of their labor rights, such as minimum wage, working hours and working conditions. Additionally, it is important to understand hiring procedures and legal requirements to avoid potential employment problems.

What are the financing options for multimodal transportation infrastructure development projects in Peru?

For multimodal transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in transportation projects. In addition, the Peruvian Government promotes investment in multimodal infrastructure through support programs and funds, such as the National Multimodal Transportation Program (PNTM) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and incentives for the development of transportation projects that integrate different modes, such as roads, railways, ports and airports.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How is sexual harassment penalized in the workplace in Ecuador?

Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.

What is the crime of water usurpation in Mexican criminal law?

The crime of water usurpation in Mexican criminal law refers to the illegal appropriation or diversion of water resources, such as rivers, streams or wells, without proper authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of usurpation and the consequences for the environmental environment and the affected communities.

How does the State protect the privacy of information during background checks in El Salvador?

The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.

Other profiles similar to Carlos Alberto Bohorquez Guillen