JHONATTAN ALFREDO CARAPAICA MONTERO - 12729XXX

Comprehensive Background check of Jhonattan Alfredo Carapaica Montero - 12729XXX

Nationality Venezuelan
National citizen document 12729XXX
Voter Precinct 35727
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of gender-based violence in Colombia?

People in situations of unequal access to justice for people who are victims of gender-based violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender-based violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender-based violence.

What is the situation of higher education in Honduras?

Higher education in Honduras faces challenges in terms of access, quality and relevance for the country's development. Although universities and higher education institutions exist, many of them lack adequate resources, up-to-date academic programs, and connection to labor market needs.

What is emancipation in Brazil?

Emancipation in Brazil is the legal process through which a minor acquires the legal capacity to exercise certain rights and obligations of adults. It may be by marriage, by judicial grant or by compliance with certain legal conditions.

How are disciplinary records regulated in the field of engineering in Panama, and what is the importance of maintaining ethical standards in this profession?

In the field of engineering, disciplinary records are regulated by the Technical Board of Engineering and Architecture of Panama. The importance of maintaining ethical standards in this profession lies in the safety and quality of constructions and infrastructure. The Technical Board plays a crucial role in ensuring that engineers comply with ethical and technical regulations, thus contributing to integrity and trust in the engineering sector in the country.

What is the relationship between background checks and fraud prevention in the Dominican Republic?

Background checks and fraud prevention are closely related in the Dominican Republic. Background checks help identify potential fraud risks, such as criminal records or problematic financial records. When evaluating candidates or parties involved in transactions, background checks can help prevent fraud situations. Furthermore, in financial and commercial sectors, background checks are an essential measure to ensure the integrity and legality of transactions.

What mitigation measures are applied in the case of high-risk business relationships?

In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.

Other profiles similar to Jhonattan Alfredo Carapaica Montero