HENRY ROBERTO CARREÑO ESCALONA - 17468XXX

Comprehensive Background check of Henry Roberto Carreño Escalona - 17468XXX

Nationality Venezuelan
National citizen document 17468XXX
Voter Precinct 30270
Report Available

Recommended articles

What is the process to obtain a divorce order for religious differences in Mexico?

To obtain a divorce order for religious differences in Mexico, a complaint must be filed before a judge, demonstrating that religious differences between spouses make coexistence and mutual understanding impossible, and requesting a divorce for this reason.

What are the rights of women in situations of gender violence in the sports field in Chile?

Women in situations of gender violence in the sports field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in sports is promoted. In addition, training and awareness is provided to coaches, athletes and related personnel so that they can properly identify and address cases of violence. The aim is to create safe and respectful environments where women can fully participate in sport without suffering violence or discrimination.

Can a PEP in Mexico open a bank account abroad?

Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.

What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?

In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.

How is a candidate's experience in handling specific technologies in the information sector verified?

Verifying a candidate's experience in handling specific technologies in the information sector in Argentina involves reviewing their work history, previous projects, and relevant certifications. Job references can be contacted and the authenticity of certifications verified directly with the issuing institutions. Additionally, some employers may conduct technical tests to evaluate the candidate's skills in handling specific technologies. Obtaining the candidate's consent and following ethical and legal procedures in verifying their technological expertise are essential steps.

What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?

The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations

Other profiles similar to Henry Roberto Carreño Escalona