GUILLERMO ENRIQUE CARRASQUEL BARALT - 19408XXX

Comprehensive Background check of Guillermo Enrique Carrasquel Baralt - 19408XXX

Nationality Venezuelan
National citizen document 19408XXX
Voter Precinct 60620
Report Available

Recommended articles

How are medical liability cases addressed in the Ecuadorian legal system?

Medical liability cases are addressed by filing complaints with the Health Superintendency or legal actions, seeking compensation for damages caused by medical malpractice or negligence.

What are the rights of people displaced due to disability discrimination in Ecuador?

People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.

How is the obligation to present the Affidavit of Assets determined in the Dominican Republic?

The obligation to present the Affidavit of Assets in the Dominican Republic depends on the level of income and the value of the taxpayer's assets. Taxpayers above certain thresholds must file this return annually. This statement is part of efforts to prevent tax evasion and ensure financial transparency

What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?

"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.

What is the right to non-discrimination based on ethnic origin in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to justice. This implies that access to justice cannot be denied or limited due to a person's race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the justice system.

What is the impact of background checks on employment decision making in Panama?

Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.

Other profiles similar to Guillermo Enrique Carrasquel Baralt