FELIX ERASMO CARABALLO ARISMENDI - 5990XXX

Comprehensive Background check of Felix Erasmo Caraballo Arismendi - 5990XXX

Nationality Venezuelan
National citizen document 5990XXX
Voter Precinct 7257
Report Available

Recommended articles

Can a lawyer access the court records of his clients in the Dominican Republic?

Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.

How is abuse of police authority penalized in Colombia?

Abuse of police authority is subject to sanctions in Colombia. The legislation seeks to ensure the ethical and professional conduct of police officers, and sanctions can range from disciplinary measures to criminal actions, depending on the seriousness of the conduct and the impact on citizens' rights.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

How are disputes between landlords and tenants resolved in Panama?

Disputes between landlords and tenants in Panama can be resolved through negotiation, mediation or, ultimately, through judicial proceedings. The legislation provides legal avenues to address and resolve disputes in the area of tenancy agreements.

What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?

The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.

What rights do employees have in force majeure or emergency situations?

In force majeure or emergency situations, employees in Ecuador have specific rights, such as job preservation and, in some cases, additional compensation.

Other profiles similar to Felix Erasmo Caraballo Arismendi