HECTOR LUIS CARBALLO RODRIGUEZ - 18369XXX

Comprehensive Background check of Hector Luis Carballo Rodriguez - 18369XXX

Nationality Venezuelan
National citizen document 18369XXX
Voter Precinct 37757
Report Available

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Are there notable cases in Costa Rica where the lack of background checks has had significant economic repercussions?

Yes, there are cases where the lack of background checks has led companies to face lawsuits and financial losses due to inappropriate hiring, highlighting the importance of this process.

How are taxes applied to scientific research and development activities in the Dominican Republic?

Taxes on scientific research and development activities in the Dominican Republic may vary depending on the income generated through scientific research and development projects.

What is the deadline to challenge a recognition of paternity in Brazil?

In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.

What is the identification document used in Brazil to access theme park services or tourist attractions?

For access to theme park services or tourist attractions in Brazil, a specific identification document is generally not required, unless specific procedures or purchases are made within the park.

How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?

The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

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