HIPOLITO CABALLERO - 1813XXX

Comprehensive Background check of Hipolito Caballero - 1813XXX

Nationality Venezuelan
National citizen document 1813XXX
Voter Precinct 6840
Report Available

Recommended articles

How does the State supervise the return of security deposits at the end of lease contracts in El Salvador?

There may be regulations that regulate the return of deposits and establish deadlines for their refund.

Can a foreigner be subject to a food claim in Peru?

Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.

Can an employer fire an employee in Panama based on prior criminal history?

In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.

What is the security situation in development projects and megaprojects in Honduras?

Security in development projects and megaprojects in Honduras faces challenges due to social, environmental and territorial conflicts with local communities and indigenous peoples. The lack of prior consultation, informed consent and participation of the affected communities generates tensions and risks for the security of those who defend their rights against these projects.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the L-1A visa for executives and managers transferred within the same company?

Ecuadorian engineers with executive or management roles can work in the United States through the L-1A visa. This visa is designed for employees transferred within the same company and requires demonstrating executive or management roles, as well as an ongoing employment relationship with the foreign company.

What is the relationship between money laundering and corruption in Argentina?

In Argentina, there is a close relationship between money laundering and corruption. Funds obtained through acts of corruption, such as bribery or embezzlement of public funds, are often laundered through complex money laundering operations. Money laundering allows corrupt officials to hide and enjoy illicit profits, complicating the detection and prosecution of these crimes.

Other profiles similar to Hipolito Caballero