JOAN DAVID CARO GUERRERO - 13520XXX

Comprehensive Background check of Joan David Caro Guerrero - 13520XXX

Nationality Venezuelan
National citizen document 13520XXX
Voter Precinct 10854
Report Available

Recommended articles

What are the labor and union rights of Mexican citizens who work as domestic workers in Spain?

Mexican citizens who work as domestic workers in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. They also have the right to paid holidays and to be protected from discrimination and harassment in the workplace. It is important to know and exercise these rights.

What are the financing options for passenger transportation infrastructure development projects using driverless public transportation systems (autonomous buses) in Peru?

For passenger transportation infrastructure development projects by driverless public transportation systems (autonomous buses) in Peru, financing options may involve a combination of public and private financing. Public funding can come from government programs and funds aimed at promoting sustainable and smart transportation technologies. In addition, it is possible to seek investors and investment funds interested in autonomous transportation projects and establish public-private partnerships to share the costs of implementation and operation of the necessary infrastructure.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

What role do international organizations play in supporting Panama in the implementation of PEP regulations?

International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.

Can I obtain a person's judicial records without their knowledge in Argentina?

No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.

Other profiles similar to Joan David Caro Guerrero