CARLOS ALBERTO CASTIBLANCO CENDALES - 10179XXX

Comprehensive Background check of Carlos Alberto Castiblanco Cendales - 10179XXX

Nationality Venezuelan
National citizen document 10179XXX
Voter Precinct 48971
Report Available

Recommended articles

How can pay equity and promotion concerns be addressed for Dominican employees in the United States?

Pay equity and promotion assessments can be conducted to identify and address potential disparities, and compensation and promotion policies and practices based on merit and equity can be implemented.

What is the difference between adult and minor background records in Chile?

In Chile, background records for adults and minors are handled differently. Adult records are generally kept longer and may have more significant legal implications. Juvenile records are often subject to child protection laws and may be sealed or expunged after a certain time.

What institution is responsible for the supervision of Politically Exposed Persons in Panama?

In Panama, the Financial Analysis Unit (UAF) is the institution in charge of supervising and controlling the financial activities of Politically Exposed Persons. The UAF works in close collaboration with other entities, such as the Superintendence of Banks and the Anti-Corruption Prosecutor's Office.

What should I do if I cannot appear in person to request my criminal record in the Dominican Republic?

If you are unable to apply in person to request your criminal record in the Dominican Republic, you should explore options for remote submission of the application. This may include submitting an application by mail, submitting an online application (if available), or appointing a legal representative or family member to apply on your behalf. Be sure to follow the specific procedures of the reporting institution

How is identity validation carried out in access to consulting services in video game development and entertainment software in Argentina?

In video game development consulting services, identity validation may involve the presentation of the DNI, verification of the business situation and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to the development of video games and entertainment software.

How are tax debts related to property and real estate taxes regulated in Bolivia?

Tax debts related to property and real estate taxes in Bolivia are regulated by specific regulations that establish rates and payment terms to ensure compliance with these tax obligations.

Other profiles similar to Carlos Alberto Castiblanco Cendales