JAIME CABALLERO RODRIGUEZ - 15303XXX

Comprehensive Background check of Jaime Caballero Rodriguez - 15303XXX

Nationality Venezuelan
National citizen document 15303XXX
Voter Precinct 64251
Report Available

Recommended articles

What are the implications of an embargo on long-term credit in Chile?

A garnishment can have long-term negative effects on the debtor's credit history, making it difficult to obtain credit in the future.

Do judicial records affect the right to vote in Argentina?

In general, having a judicial record does not affect the right to vote in Argentina.

How is compensation for arbitrary dismissal calculated in Peru?

Compensation for arbitrary dismissal is calculated taking into account the monthly remuneration and length of service, multiplied by factors established by Peruvian labor law.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

How has the economic crisis affected fuel production and distribution in Venezuela?

The economic crisis has affected fuel production and distribution in Venezuela, with infrastructure problems, lack of investment in refineries and a decrease in refining capacity. This has generated shortages of gasoline and other petroleum products, long lines at service stations and difficulties in transportation and logistics throughout the country.

What legal recourse does a beneficiary have in Paraguay if the food debtor repeatedly fails to comply with his obligations?

In the event of repeated non-compliance by the food debtor in Paraguay, the beneficiary may resort to legal action, such as requesting the forced execution of the judgment, filing complaints with the judicial authorities and seeking additional measures to ensure compliance with the established obligations .

Other profiles similar to Jaime Caballero Rodriguez