CARLOS HUMBERTO LEGON APONTE - 8518XXX

Comprehensive Background check of Carlos Humberto Legon Aponte - 8518XXX

Nationality Venezuelan
National citizen document 8518XXX
Voter Precinct 19842
Report Available

Recommended articles

What are the sanctions for failure to comply with workplace safety regulations by contractors in Guatemala?

Sanctions for noncompliance with workplace safety regulations by contractors in Guatemala can include fines, license suspensions, prohibitions from participating in tenders, and legal actions. These measures seek to guarantee safe work environments and prevent accidents and injuries.

What are the requirements to apply for a license to provide legal services in Costa Rica?

The requirements to apply for a license to provide legal services in Costa Rica include submitting an application to the Costa Rican Bar Association, proving legal training and experience, complying with the ethical and legal requirements established by the bar, and paying the fees. corresponding fees.

What is the law of development banking in Mexico?

The law of development banking regulates the legal relationships derived from the financial activity of development banking institutions, establishing regulations for the financing and support of public and private investment projects, seeking to promote the economic and social development of the country.

What are the regulations for background checks in the concession granting process in El Salvador?

Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.

How are reports of workplace corruption handled in Colombia and what are the protections for whistleblowers?

Reports of workplace corruption in Colombia can be made through various mechanisms, including internal and external channels. Whistleblowers are protected by law against retaliation and wrongful termination. Employers should establish procedures to deal with complaints confidentially and take appropriate measures to address corruption.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?

If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Carlos Humberto Legon Aponte