DAIRO YAIR CABALLERO ROYERO - 24327XXX

Comprehensive Background check of Dairo Yair Caballero Royero - 24327XXX

Nationality Venezuelan
National citizen document 24327XXX
Voter Precinct 18810
Report Available

Recommended articles

What is the relevance of creativity and innovation in the selection process in the Ecuadorian context?

Creativity and innovation are valued aspects in many sectors. Candidates can be assessed through questions that seek examples of their ability to think creatively and propose innovative solutions to specific challenges.

How is the participation of foreign contractors in government projects in Mexico regulated?

The participation of foreign contractors in government projects in Mexico is regulated by procurement laws and may be subject to specific restrictions, such as the need to comply with local requirements and public procurement regulations.

What is the cost of obtaining a Personal Identification Document (DPI) in Guatemala?

The cost of obtaining an DPI in Guatemala can vary. It is advisable to verify the updated amounts with RENAP, since prices may be subject to change.

What is the international notification process in Peru and when is it used for communication with foreign authorities?

International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

How are sanctions on contractors in infrastructure projects critical to national security in Peru addressed?

Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.

Other profiles similar to Dairo Yair Caballero Royero