EDGAR CABALLERO MORENO - 23178XXX

Comprehensive Background check of Edgar Caballero Moreno - 23178XXX

Nationality Venezuelan
National citizen document 23178XXX
Voter Precinct 50960
Report Available

Recommended articles

What are the essential elements that a sales contract in Colombia must contain?

sales contract in Colombia must include detailed information about the parties involved, the description of the good or service, the agreed price, payment conditions, delivery times, guarantees, default clauses and any other relevant provisions. Furthermore, it is essential that the contract complies with Colombian laws and regulations.

What is the minimum age for a teenager to work in Brazil and under what conditions?

In Brazil, the minimum age for a teenager to work is 14 years old, as long as certain conditions are met, such as obtaining authorization from parents or guardians, not interfering with their education, and respecting labor regulations to protect their health and safety.

Do background checks in Ecuador consider administrative or professional ethical sanctions?

Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.

How does KYC influence the prevention of financial fraud in Peru?

KYC plays a crucial role in preventing financial fraud in Peru by establishing rigorous identity verification processes. This helps ensure that transactions are legitimate and that customers are who they say they are, thereby reducing the incidence of fraud within the financial system.

What is the role of the Executive Commission for Attention to Victims in the Mexican justice system?

The Executive Commission for Attention to Victims has the role of providing comprehensive care, protection and reparation to victims of crimes and human rights violations in Mexico, guaranteeing their access to justice, truth and justice, as well as their participation in judicial and administrative processes.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in family planning programs?

The adoption of minors in Guatemala by couples who have participated in family planning programs is legally regulated. The effectiveness of family planning in strengthening the unity of the couple is evaluated, guaranteeing emotional and affective stability in the new family environment.

Other profiles similar to Edgar Caballero Moreno