ENRIQUE JOSE CARRERO LARES - 12261XXX

Comprehensive Background check of Enrique Jose Carrero Lares - 12261XXX

Nationality Venezuelan
National citizen document 12261XXX
Voter Precinct 310
Report Available

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Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?

Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.

What should I do if my name or any information on my ID card is incorrect?

If there are errors in your identity card, you must go to SAIME and request the corresponding correction. It is important to have evidentiary documents that support the requested correction.

What is the participation regime in Panama?

The participation regime in Panama is a marital regime that combines elements of the marital partnership regime and the separation of property regime. During the marriage, each spouse maintains his or her property separately, but upon dissolution of the marriage, each spouse's financial share in the property acquired during the marriage is calculated and an equitable distribution of that share is made.

What are the safety risks in the production and distribution of beauty and personal care products in the Dominican Republic, including the quality and safety of the products?

Safety in the production of beauty and personal care products is important to consumers. Evaluating the risks and measures to guarantee the quality and safety of these products is essential for the safety of users.

How is customer data privacy ensured in compliance in Chile?

Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.

How is the identity of beneficiaries of social assistance programs in Panama verified?

Social assistance programs in Panama verify the identity of beneficiaries through the presentation of identity documents and the assessment of socioeconomic needs.

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