CARLOS ALFREDO CABALLERO GONZALEZ - 17493XXX

Comprehensive Background check of Carlos Alfredo Caballero Gonzalez - 17493XXX

Nationality Venezuelan
National citizen document 17493XXX
Voter Precinct 50280
Report Available

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What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

How are risk lists addressed in the telecommunications sector in Mexico?

In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.

What are the security measures in prisons to prevent the escape of inmates in El Salvador?

In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

What is the identity validation process in accessing repair services for hydroelectric energy generation systems in hydroelectric plants in the Dominican Republic?

In accessing hydroelectric power generation system repair services at hydroelectric plants in the Dominican Republic, identity validation is important to ensure legality and energy generation from water. Owners of hydroelectric plants requiring repairs often require technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem of the hydropower generation system and the location of the repair. Accurate identification is essential to legally carry out hydropower system repairs and contribute to the generation of clean, renewable energy

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

How are background checks handled for temporary workers in the service sector in Colombia?

In the service sector, checks can be adapted to quickly assess the suitability of the temporary candidate. Ethical and legal standards must be followed, ensuring that the candidate meets the essential requirements for the temporary position.

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