CARMEN ELENA JAVIER CARAPAICA - 20109XXX

Comprehensive Background check of Carmen Elena Javier Carapaica - 20109XXX

Nationality Venezuelan
National citizen document 20109XXX
Voter Precinct 9911
Report Available

Recommended articles

Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?

Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.

What are the penalties for not complying with KYC requirements in Guatemala?

Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.

What is the minimum age for marriage in El Salvador?

The minimum age for marriage in El Salvador is 18 years for both men and women. However, it is possible to marry at a younger age with the consent of parents or guardians, and with the authorization of a judge.

What are the rights of children in cases of adoption in Peru?

In cases of adoption in Peru, adopted children have the same rights as biological children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. Adoption seeks to provide them with a family and a safe and loving environment.

What is the role of the Ministry of the Maritime Authority of Panama?

The Ministry of the Maritime Authority of Panama has the responsibility of regulating and supervising maritime and port activities in the country. Its function is to guarantee safety and efficiency in navigation, promote the development of the maritime industry, manage the Panama Ship Registry and ensure compliance with maritime and environmental regulations.

How can tax history affect a company's ability to attract and retain talent in El Salvador?

A negative tax history can create uncertainty among potential employees about the company's financial stability. This can influence the decision to work at the company, affecting the ability to attract and retain qualified talent.

Other profiles similar to Carmen Elena Javier Carapaica