CESAR MARCELINO ISMAYEL SALCEDO - 10117XXX

Comprehensive Background check of Cesar Marcelino Ismayel Salcedo - 10117XXX

Nationality Venezuelan
National citizen document 10117XXX
Voter Precinct 3370
Report Available

Recommended articles

What is international adoption and how does it work in Argentina?

International adoption is a process through which a couple or person from another country adopts a boy or girl in Argentina. It is governed by international agreements and conventions, and there are specific requirements and procedures to guarantee the protection of the rights of minors. International adoption in Argentina involves the intervention of competent authorities of both countries and the exhaustive evaluation of the applicants to ensure their suitability.

What are the requirements to request an international adoption in Guatemala?

The requirements to apply for an international adoption in Guatemala include meeting the requirements established by the adopters' country of origin and the requirements established by the country of Guatemala. This involves evaluation, documentation and compliance processes with international agreements on adoption.

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

How is leadership capacity evaluated in the implementation of sustainability strategies in the selection process in Peru?

Leadership ability in implementing sustainability strategies is assessed through questions about how the candidate has led initiatives that promote sustainability and environmental responsibility in the organization.

Can a sales contract in Panama contain warranty clauses?

Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.

Other profiles similar to Cesar Marcelino Ismayel Salcedo