JOSE ABELARDO SALAS CARRERO - 2284XXX

Comprehensive Background check of Jose Abelardo Salas Carrero - 2284XXX

Nationality Venezuelan
National citizen document 2284XXX
Voter Precinct 31800
Report Available

Recommended articles

How is the jurisdiction of the administrative litigation courts determined in Ecuador?

The jurisdiction of the administrative litigation courts is determined by the subject matter and the territory, following the rules established by the law of administrative litigation jurisdiction.

What are the implications of embargoes on the agricultural sector in Bolivia and how are farmers' rights protected?

Embargoes in the agricultural sector in Bolivia can have significant implications for food security and farmers' rights. Courts should consider measures that prevent disruptions to agricultural production and protect farmers' rights. The evaluation of assets such as land and agricultural equipment must be carried out carefully, taking into account the impact on the sustainability and well-being of rural communities.

How are background checks legally handled in the context of public procurement in Costa Rica?

In the context of public procurement in Costa Rica, background checks are regulated by the General Law of Public Administration. This legislation establishes specific procedures to guarantee the integrity and reliability of candidates in public procurement processes. Compliance with these procedures is essential to maintain transparency and equity in government contracting.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

How is the crime of money laundering legally addressed in Argentina?

Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.

Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

Other profiles similar to Jose Abelardo Salas Carrero