CARLOS JUAN ABATI RANGEL - 14778XXX

Comprehensive Background check of Carlos Juan Abati Rangel - 14778XXX

Nationality Venezuelan
National citizen document 14778XXX
Voter Precinct 15530
Report Available

Recommended articles

How is the suitability of candidates verified in the renewable energy industry in Mexico?

In the renewable energy industry in Mexico, personnel verification focuses on reviewing employment history in renewable energy, validating technical credentials related to sustainable energy, and reviewing sector-specific references. Safety and sustainability are fundamental aspects in this industry.

What are the legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for employment conflicts in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for occupational conflicts establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a family environment that encourages the academic development of the minor.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

What is the role of the National Institute of Meteorology and Hydrology (INAMHI) in Ecuador?

The National Institute of Meteorology and Hydrology is the entity in charge of monitoring and forecasting the climate and meteorological phenomena in Ecuador. Its main objective is to generate scientific and technical information on climate and weather, in order to contribute to decision-making and risk management. INAMHI is responsible for the collection and analysis of climate data, the issuance of weather forecasts, research in meteorology and climatology, and the dissemination of meteorological information to the population and productive sectors.

How has the KYC process in Mexico been adapted for international transactions?

The KYC process in Mexico has been adapted for international transactions by incorporating international standards and guidelines, such as the recommendations of the Financial Action Task Force (FATF). This is essential to facilitate international transactions and ensure global cooperation in the fight against money laundering and terrorist financing.

What is the impact of an embargo on cooperation regarding the rights of people without access to basic services in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people without access to basic services in Costa Rica. Trade and financial restrictions can make it difficult to access essential services such as clean water, sanitation, electricity, education and healthcare. This can negatively affect the quality of life and well-being of people, especially the most vulnerable communities. Costa Rica may seek alternative solutions, such as seeking alternative funding sources or implementing humanitarian aid programs, to ensure continued access to basic services during an embargo. Furthermore, it can strengthen its institutional capacity and seek international cooperation to ensure the provision of basic services to all citizens, even during times of embargo.

Other profiles similar to Carlos Juan Abati Rangel