CARLOS ALFREDO CARABALLO ESPAÑA - 18789XXX

Comprehensive Background check of Carlos Alfredo Caraballo España - 18789XXX

Nationality Venezuelan
National citizen document 18789XXX
Voter Precinct 45070
Report Available

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How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?

The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.

What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?

To prevent recidivism of food debtors in Guatemala, measures such as stricter supervision, additional restrictions and financial counseling programs can be applied. These measures seek to ensure continued compliance with support obligations and prevent future non-compliance.

How are sales of real estate under development (pre-sales) regulated in Mexico?

Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

Can I obtain a personal identity card in Panama if I am under 18 years old but have children?

Yes, if you are under 18 years of age but have children, you can obtain a personal identity card in Panama by following the requirements and procedures established for minors.

How has labor activism, including lawsuits, influenced the configuration of public policies in Costa Rica, and what has been the role of unions in this process?

Labor activism, including lawsuits, has had a significant influence on shaping public policies in Costa Rica. Pressure from workers and unions has led to legislative reforms that seek to strengthen the protection of labor rights. Unions play a key role in representing workers' interests and engaging in dialogue with the government to drive changes towards fairer and more equitable working conditions.

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