CARLOS ALBERTO HIDALGO - 11748XXX

Comprehensive Background check of Carlos Alberto Hidalgo - 11748XXX

Nationality Venezuelan
National citizen document 11748XXX
Voter Precinct 17960
Report Available

Recommended articles

How are consumer rights protected during embargoes that affect the food industry in Bolivia?

Protecting consumer rights during embargoes that affect the food industry in Bolivia is crucial to guarantee food security. Courts must apply precautionary measures that prevent interruption in the supply of essential foods and ensure the quality of the products. Monitoring business practices, transparent communication with consumers, and implementing measures to prevent food shortages are critical to protecting consumer rights during embargoes in the food industry.

How is the obligation to present the Affidavit of Assets determined in the Dominican Republic?

The obligation to present the Affidavit of Assets in the Dominican Republic depends on the level of income and the value of the taxpayer's assets. Taxpayers above certain thresholds must file this return annually. This statement is part of efforts to prevent tax evasion and ensure financial transparency

What is Costa Rica's policy regarding the promotion of rural and community tourism?

Costa Rica has a policy to promote rural and community tourism. Measures have been established to promote tourism in rural communities, promoting the participation of local communities in the planning and management of tourism, the valorization of their culture and traditions, and the generation of employment and economic opportunities.

What is the procedure to request a work permit for foreigners in Venezuela?

The procedure to request a work permit for foreigners in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as passport, visa, employment contract, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the Ministry to obtain precise information about the requirements and the specific procedure.

How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?

Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.

What is the importance of judicial background checks in the legal field in Peru?

Judicial background checks are of great importance in the legal field in Peru, as they provide key information about the integrity and suitability of the parties involved in legal processes. Lawyers and courts can use this information to make informed decisions and evaluate the credibility of disputing parties. Additionally, in cases of legal contracts and business transactions, judicial background checks can help evaluate the trustworthiness and ethics of the parties involved.

Other profiles similar to Carlos Alberto Hidalgo