CARLOS JOSE CABAÑA RIOS - 15653XXX

Comprehensive Background check of Carlos Jose Cabaña Rios - 15653XXX

Nationality Venezuelan
National citizen document 15653XXX
Voter Precinct 19910
Report Available

Recommended articles

What are the requirements to request a hydrocarbon exploration permit in Colombia?

The requirements to request a hydrocarbon exploration permit in Colombia are regulated by the National Hydrocarbons Agency (ANH). You must submit an application to the ANH, providing the required information, such as the area of interest, geological and technical studies, the work plan and the financial commitment. In addition, you must meet the stable financial and technical requirements

How are illegal migrant smuggling crimes addressed in Panama?

Illegal migrant smuggling crimes in Panama are treated with sanctions that include prison sentences and fines, as they affect the safety and rights of migrants. The country cooperates in the fight against this type of crime at the international level.

What is the crime of robbery with violence on highways in Mexican criminal law?

The crime of robbery with violence on highways in Mexican criminal law refers to the illegal seizure of property, money or values that occurs on communication routes, such as roads or highways, through the use of physical force, intimidation, weapons of fire or knives, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

What is the approach of Argentine companies in managing data privacy in compliance programs?

Data privacy management in Argentina is addressed in compliance programs through the implementation of security measures, clear privacy policies and adaptation to regulations such as the Personal Data Protection Law. This ensures adequate protection of personal information.

What are the labor and union rights of Mexican citizens in Spain regarding paternity or maternity leave?

Mexican citizens in Spain have labor rights that include paternity and maternity leave. Spanish labor legislation allows fathers and mothers to enjoy leave for the birth or adoption of children. These leaves are designed to promote work-life balance.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

Other profiles similar to Carlos Jose Cabaña Rios