CARLOS MANUEL MACHADO PELEY - 12970XXX

Comprehensive Background check of Carlos Manuel Machado Peley - 12970XXX

Nationality Venezuelan
National citizen document 12970XXX
Voter Precinct 62081
Report Available

Recommended articles

How is the confidentiality of judicial files guaranteed in cases of intellectual property disputes in the Dominican Republic?

In cases of intellectual property disputes, specific measures are applied to ensure the confidentiality of court records. This may include the protection of sensitive information related to intellectual property rights and confidential commercial agreements.

What measures are being taken to address the citizen security crisis in Venezuela?

The citizen security crisis in Venezuela has led to the implementation of measures to strengthen security forces, improve crime prevention and promote community participation in security. However, a comprehensive strategy is required that addresses the root causes of violence, such as social inequality, impunity and lack of opportunities for youth, in addition to ensuring respect for human rights in security policies.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

Can judicial records in El Salvador be used as evidence in divorce or child custody cases?

In divorce or child custody cases in El Salvador, judicial records may be considered evidence if they are directly related to the legal issues in question. However, the admissibility of judicial records as evidence may depend on the nature and relevance of the case, and will be determined by the court in charge of the process.

What are the critical legal aspects that should be considered in the due diligence of a company in the Dominican Republic?

Critical legal aspects in due diligence for a company in the Dominican Republic include review of contracts, pending litigation, compliance with business and labor laws, licenses and permits, as well as ownership structure and shareholder agreements. It is important to ensure that the company complies with local regulations

How is the DNI process carried out for a person with a disability who requires special assistance during the process?

The DNI processing for a person with a disability who requires special assistance is carried out at Renaper with priority attention. The process is facilitated to adapt to the needs of the person, providing the necessary support during all stages of the process to guarantee an inclusive experience.

Other profiles similar to Carlos Manuel Machado Peley