DEISY ISABEL CARABALLO CARABALLO - 22730XXX

Comprehensive Background check of Deisy Isabel Caraballo Caraballo - 22730XXX

Nationality Venezuelan
National citizen document 22730XXX
Voter Precinct 18457
Report Available

Recommended articles

Can an embargo in Peru affect the debtor's or their children's access to education?

In principle, an embargo in Peru should not affect the debtor's or their children's access to education. Access to education is a fundamental right protected by law, and educational agencies do not typically check credit history or the existence of liens when admitting students. However, it is important to consult the specific policies of educational institutions and the regulations in force in each case.

How is the crime of gender violence punished in the virtual sphere in Ecuador?

Gender-based violence in the virtual sphere is criminalized in Ecuador, with measures that seek to prevent gender-based online harassment and protect the safety of people on the internet.

What is the procedure to request retroactive alimony in the Dominican Republic?

The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.

How are the challenges of money laundering related to the mining sector in Peru addressed?

The mining sector in Peru can be a target for money laundering due to the magnitude of the investments and financial transactions involved. To address these challenges, regulations have been established that require mining companies to comply with due diligence measures and report suspicious transactions. The National Superintendence of Customs and Tax Administration (SUNAT) supervises transactions and exports in this sector. In addition, the traceability of minerals is promoted to prevent the entry of illicit funds.

What is your strategy for managing generational diversity in the workplace, considering the different expectations in Bolivia?

I would implement integration and mentoring programs that encourage intergenerational collaboration. I would ask about the candidate's previous experiences working with multigenerational teams and how they have contributed to a harmonious and productive work environment in Bolivia.

What is the legal framework in Paraguay for the processing of inheritances and successions?

The processing of inheritances and successions in Paraguay is supported by a specific legal framework. Heirs must follow procedures such as opening the succession, inventory of assets, and comply with the requirements established by inheritance laws to ensure the legal distribution of hereditary assets.

Other profiles similar to Deisy Isabel Caraballo Caraballo