JOSE GREGORIO SEBALLO - 16491XXX

Comprehensive Background check of Jose Gregorio Seballo - 16491XXX

Nationality Venezuelan
National citizen document 16491XXX
Voter Precinct 5010
Report Available

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Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

What challenges does Brazil face in the fight against money laundering?

Challenges include a lack of coordination between government agencies, corruption within law enforcement institutions, and the sophistication of money laundering networks.

What is the role of the Ministry of Culture, Heritage and Sports in Ecuador?

The Ministry of Culture, Heritage and Sports is the entity in charge of formulating and executing policies on culture, heritage and sports in Ecuador. Its main objective is to promote cultural diversity, the protection of historical heritage and sports practice in the country. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of cultural heritage, the promotion of participation in sports activities, and training and training in the cultural and sports field.

What are the legal consequences of the crime of inciting violence in El Salvador?

Incitement to violence is punishable by prison sentences in El Salvador. This crime involves promoting, instigating or encouraging others to commit violent or criminal acts, which seeks to prevent and punish to maintain social peace and protect the safety of people.

How is the activity of the food industry in Brazil regulated in terms of food safety, labeling and product advertising?

The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.

What is the process to request modification of custody in Brazil?

The process to request modification of custody in Brazil involves filing a complaint with the court. Evidence of significant changes in circumstances justifying the modification must be provided and the best interests of the child will be evaluated before a decision is made.

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