CARLOS JOSE VARGAS PEREZ - 12371XXX

Comprehensive Background check of Carlos Jose Vargas Perez - 12371XXX

Nationality Venezuelan
National citizen document 12371XXX
Voter Precinct 30120
Report Available

Recommended articles

What is the scope of the right to participation of people in situations of labor mobility in the justice sector in Costa Rica?

The right to participation of people in situations of labor mobility in the justice sector in Costa Rica implies their right to access decent jobs in the field of justice, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the justice sector, promoting the active participation of workers in the administration of justice and in the defense of people's rights.

What competitive advantages can companies that excel in regulatory compliance in Mexico obtain?

Companies that excel in regulatory compliance can benefit from a good reputation, customer trust, reduced exposure to legal and financial risks, and a competitive advantage by being seen as responsible and ethical organizations.

What measures are being taken to promote the political participation of women in Honduras?

In Honduras, actions have been implemented to promote the political participation of women. There are quota laws that establish a minimum percentage of women in public positions and training and political empowerment programs have been created. However, there is still much to be done to achieve equal representation of women at all levels of government.

What is the procedure to request alimony for a child with a disability in Panama?

The procedure for requesting alimony for a child with a disability in Panama is similar to that for any other alimony application. A claim must be filed before the family judge, providing evidence of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of support, considering the specific needs of the child with a disability.

How are ethics and compliance issues addressed in the due diligence of tourism projects in the Dominican Republic?

Ethics and compliance issues in due diligence of tourism projects in the Dominican Republic involve the review of sustainable tourism practices, compliance with tourism and environmental regulations, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of tourism projects.

Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?

In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.

Other profiles similar to Carlos Jose Vargas Perez