JESUS ALBERTO CARRASCO GARCIA - 22711XXX

Comprehensive Background check of Jesus Alberto Carrasco Garcia - 22711XXX

Nationality Venezuelan
National citizen document 22711XXX
Voter Precinct 41040
Report Available

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Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.

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In Chile, the rights of people in situations of socioeconomic inequality are protected. Public policies are implemented aimed at reducing the social gap, guaranteeing access to basic services, such as health and education, and promoting social and labor inclusion. In addition, protection and support measures are established for people in situations of economic vulnerability.

What are the necessary procedures to request a residence permit for foreign researchers in the Dominican Republic?

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How is risk management addressed in the context of compliance in Argentina?

In Argentina, risk management in the field of compliance involves the proactive identification of potential threats, the evaluation of their impact and the implementation of strategies to mitigate these risks. This ensures that companies are prepared to face regulatory challenges.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What rights do workers have in the event of a reduction in working hours in Chile?

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