CARLOS JAVIER CEGARRA SANCHEZ - 18223XXX

Comprehensive Background check of Carlos Javier Cegarra Sanchez - 18223XXX

Nationality Venezuelan
National citizen document 18223XXX
Voter Precinct 3510
Report Available

Recommended articles

What is being done to promote gender equality in sports in El Salvador?

Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.

How are the return and refund conditions regulated in an online product sales contract in Argentina?

In contracts for the sale of online products in Argentina, the return and refund conditions must be clear and comply with consumer protection laws. This includes specifying the deadlines and procedures for returns, acceptable reasons, and how refunds, exchanges or repairs will be handled.

What are the powers and responsibilities of the National Immigration Service in relation to the selection of foreign worker personnel in Panama?

The National Immigration Service in Panama may have specific powers and responsibilities in relation to the selection of foreign worker personnel. It can establish requirements and processes for obtaining work visas, monitor the legality of the hiring of foreign workers, and ensure that immigration regulations are complied with. Additionally, it can collaborate with other government agencies to ensure that the recruitment of foreign workers is carried out transparently and in accordance with the country's immigration laws. Its role is essential to regulate the participation of foreign workers in the Panamanian labor market.

How is verification in risk lists implemented in the scientific research sector in Bolivia, ensuring ethics and rigor in research projects, avoiding associations with unethical entities?

In the scientific research sector in Bolivia, the implementation of verification in risk lists focuses on ensuring ethics and rigor in research projects. Institutions conduct background checks on collaborators, adhering to ethical codes, and participate in scientific integrity review programs. This ensures integrity in scientific research and avoids associations with unethical entities that could compromise the quality of the projects.

How is the participation of external auditors in the prevention of money laundering in Panama regulated?

The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.

What are the legal consequences of damage to other people's property in Ecuador?

Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.

Other profiles similar to Carlos Javier Cegarra Sanchez