CELIT DIANA CABALLERO ATENCIO - 22250XXX

Comprehensive Background check of Celit Diana Caballero Atencio - 22250XXX

Nationality Venezuelan
National citizen document 22250XXX
Voter Precinct 61370
Report Available

Recommended articles

What are the causes of termination of alimony in Brazil?

Alimony in Brazil can be extinguished for various reasons, such as the beneficiary's age of majority, the death of the obligor or beneficiary, the cessation of the need for maintenance, the change in the economic conditions of the parties, the marriage of the beneficiary or his economic independence, among other circumstances that justify the extinction of the maintenance obligation.

What is being done to promote gender equality in the cultural and artistic field in Mexico?

In Mexico, actions have been implemented to promote gender equality in the cultural and artistic field. This includes promoting the participation and visibility of women in different cultural and artistic expressions, promoting equality policies in the allocation of resources and opportunities, and eliminating stereotypes and discriminatory practices in the cultural industry.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

Can employers test drug candidates during the selection process?

Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.

What specific roles or sectors in Colombia require more extensive background checks?

Sectors such as security, finance and those that involve the handling of sensitive data tend to require more detailed verifications. Highly responsible roles may also come under greater scrutiny.

What is the legal framework for criminal mediation in El Salvador?

Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.

Other profiles similar to Celit Diana Caballero Atencio