CORNELIO JOSE CARRASCO - 12709XXX

Comprehensive Background check of Cornelio Jose Carrasco - 12709XXX

Nationality Venezuelan
National citizen document 12709XXX
Voter Precinct 43730
Report Available

Recommended articles

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

How are public works contracts supervised during their execution in Guatemala?

Public works contracts in Guatemala are supervised during their execution through the continuous review of progress, compliance with deadlines, quality of work and monitoring of the resources used. Supervision ensures that projects are developed as planned and meet quality and efficiency standards.

What are the rights of children in cases of marriage of convenience in Argentina?

In cases of marriage of convenience in Argentina, children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

How are transfer pricing rules applied in intercompany transactions in Ecuador?

Transfer pricing regulations seek to ensure that transactions between related companies are carried out at market prices. It is essential to conduct transfer pricing studies and maintain appropriate documentation.

How are situations of clients moving or changing their information handled during the KYC process?

Colombian institutions must have procedures to manage information changes. This may involve the need to update identity documents, proof of residence and other relevant data. Collaboration with the client and the implementation of efficient channels for updating information are essential to maintain the integrity of the KYC process.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their sexual and reproductive rights?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of protecting their sexual and reproductive rights, including the promotion of inclusive sexual and reproductive health policies, training of health personnel in gender and disability, and strengthening comprehensive reproductive health care services. Initiatives are being developed to guarantee respect for the autonomy and sexual and reproductive decisions of people with disabilities, as well as to prevent violence and discrimination based on gender and disability in the field of health.

Other profiles similar to Cornelio Jose Carrasco