CARLOS ALFREDO CARABALLO ALBORNOZ - 22923XXX

Comprehensive Background check of Carlos Alfredo Caraballo Albornoz - 22923XXX

Nationality Venezuelan
National citizen document 22923XXX
Voter Precinct 45790
Report Available

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What is the situation of electrical energy in Venezuela?

Electrical infrastructure in Venezuela has faced problems such as lack of investment, poor maintenance, and corruption, resulting in frequent blackouts and power outages throughout the country.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

What is the appeal process in a seizure case in Peru?

In case of disagreement with a seizure order, the parties involved can file an appeal to a higher court. The appeal process involves review of the court's decision, and a senior judge considers the arguments of both sides before making a final decision.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

What are the characteristics of the employment contract in the geology and mining exploration sector in Mexico

The characteristics of the employment contract in the geology and mining exploration sector in Mexico include knowledge of geological and geochemical mapping techniques, experience in the use of geophysical and geospatial exploration technologies, the ability to interpret data and develop mineral resources, the ability to manage permits and authorizations for mining activities, as well as the commitment to safety and care for the environment in extractive activity.

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