CARLOS ALBERTO STABILE CASANOVA - 20804XXX

Comprehensive Background check of Carlos Alberto Stabile Casanova - 20804XXX

Nationality Venezuelan
National citizen document 20804XXX
Voter Precinct 14039
Report Available

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What are Politically Exposed Persons (PEP) in El Salvador?

Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.

What rights do candidates have during a job interview in Guatemala?

During a job interview in Guatemala, candidates have rights, such as being treated with respect, receiving clear information about the selection process, and not being discriminated against for reasons prohibited by law. In addition, they have the right to know the details of the position and working conditions.

What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?

Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.

What are the obligations of parents in Guatemala regarding the education of their children?

Parents in Guatemala have a legal obligation to guarantee the education of their children. This involves enrolling them in an educational institution and providing them with the necessary conditions for their intellectual and educational development. Failure to comply may result in legal sanctions.

Can I use my Argentine DNI as an identification document in procedures to obtain temporary residence in another country?

The Argentine DNI is not used as an identification document in procedures to obtain temporary residence in another country. Each country has its own specific requirements and documents to apply for temporary residence.

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

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