CARLOS JAVIER MARTINEZ ALDANA - 25190XXX

Comprehensive Background check of Carlos Javier Martinez Aldana - 25190XXX

Nationality Venezuelan
National citizen document 25190XXX
Voter Precinct 58182
Report Available

Recommended articles

How does the employment situation in Spain affect the process of renewing the residence card for Ecuadorians?

The employment situation in Spain can influence the renewal of the residence card. It is important to maintain a job that meets the established requirements and comply with the renewal conditions.

What is the process to apply for a J-1 Nonimmigrant Visa for Chilean exchange students who wish to study in the United States?

The J-1 Visa is for Chilean exchange students who wish to study in the United States. They must be accepted into an accredited exchange program and meet the specific requirements of the J-1 Visa. The process includes submitting a visa application and obtaining the necessary documentation from the educational institution.

What is the period for the retention of judicial files in cases of minor infractions in El Salvador?

The length of time for retention of court records in cases of minor infractions can vary, but a shorter retention period is generally established compared to more complex cases. Records of minor infractions can be archived or deleted after a relatively short time, following specific regulations.

How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?

Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic, such as the establishment of temporary shelters and shelters with sanitary measures, the provision of medical and psychosocial care, the distribution of food and hygiene items, and the promotion of social inclusion and access to basic services.

How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?

In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.

Other profiles similar to Carlos Javier Martinez Aldana