DEIVY JAIRO CARIPE CASTELIN - 16904XXX

Comprehensive Background check of Deivy Jairo Caripe Castelin - 16904XXX

Nationality Venezuelan
National citizen document 16904XXX
Voter Precinct 1369
Report Available

Recommended articles

What is the procedure to request a pension for professional risk in Bolivia?

The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.

Is it possible to obtain a person's judicial records without their consent in Ecuador?

No, in Ecuador it is not possible to obtain a person's judicial records without their consent. Judicial records are considered confidential information and can only be requested and consulted by the holder thereof, for the purpose of evaluating their criminal history or complying with specific legal requirements.

What is the impact of the diversity visa (DV) lottery on Colombians who participate and are selected to obtain a Green Card?

The diversity visa (DV) lottery allows citizens from countries with low levels of immigration to participate to obtain a Green Card. Selected Colombians must meet additional requirements, participate in interviews and follow the application process. Selection in the lottery does not guarantee obtaining a Green Card.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What is the difference between divorce and separation in Mexico?

Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.

What is the impact of labeling and advertising regulations on alcohol products in Mexico, and how can companies comply with these regulations?

Labeling and advertising regulations on alcohol products in Mexico seek to protect consumers and prevent excessive alcohol consumption. Companies must comply with regulations that include labeling with health warnings, restrictions on advertising to minors, and prohibiting misleading claims. Failure to comply may result in sanctions and fines.

Other profiles similar to Deivy Jairo Caripe Castelin