JHOEL JOSE CARREÑO - 17859XXX

Comprehensive Background check of Jhoel Jose Carreño - 17859XXX

Nationality Venezuelan
National citizen document 17859XXX
Voter Precinct 28850
Report Available

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How does the State in Paraguay supervise compliance with disciplinary record regulations?

The State in Paraguay may monitor compliance with disciplinary record regulations through designated government agencies and periodic audits.

Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

What happens if an individual does not comply with the disciplinary sanctions imposed in Paraguay?

If an individual fails to comply with disciplinary sanctions, they may face additional consequences, such as revocation of professional licenses or certifications.

What are the rights of children in a marriage in Chile in case of separation or divorce?

Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.

What is the impact of the embargo in Ecuador in terms of the rights of people in situations of forced migration?

The embargo may have an impact on the rights of people in situations of forced migration in Ecuador. Depending on the restrictions imposed, there may be limitations on access to international protection, assistance services and integration programs for people in forced migration situations.

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

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