JUAN CARLOS CEBALLOS GALEA - 18687XXX

Comprehensive Background check of Juan Carlos Ceballos Galea - 18687XXX

Nationality Venezuelan
National citizen document 18687XXX
Voter Precinct 16904
Report Available

Recommended articles

Are there specific provisions for early termination of a lease in Panama?

Panamanian legislation contemplates specific provisions for the early termination of a lease contract, which may include justified causes such as non-compliance by the parties. These causes must be clearly established in the contract.

What is the role of financial entities in promoting financial education in vulnerable groups, such as homeless people, in Guatemala?

Financial institutions play a crucial role in promoting financial education in vulnerable groups, such as people in situations

What is the participation of civil society in the criminal justice system of the Dominican Republic?

Civil society in the Dominican Republic plays an important role in overseeing criminal justice and promoting transparency. Non-governmental organizations and human rights defenders collaborate with authorities to improve the justice system.

What is the crime of human trafficking for illegal adoption in Mexican criminal law?

The crime of trafficking in persons for the purposes of illegal adoption in Mexican criminal law refers to the recruitment, transfer or delivery of minors with the aim of giving them up for adoption illegally, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of participation and the circumstances of the case.

What is done to promote the reporting of suspicious activities in the Dominican Republic?

Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.

What are the specific considerations for due diligence in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.

Other profiles similar to Juan Carlos Ceballos Galea