JUAN RAFAEL CEBALLO - 13342XXX

Comprehensive Background check of Juan Rafael Ceballo - 13342XXX

Nationality Venezuelan
National citizen document 13342XXX
Voter Precinct 4800
Report Available

Recommended articles

How do you obtain a health background certificate in Chile?

The health background certificate in Chile is obtained through the Ministry of Health or authorized health centers. You must submit an application and pay the applicable fees. This certificate shows your health history in the country.

What are the measures adopted to mitigate the social impact of the embargo in Costa Rica?

To counteract the social impact of the embargo, measures have been implemented ranging from economic support programs to social development strategies, seeking to minimize the adverse consequences on the population.

What are the crime prevention measures in Ecuador?

Measures include police patrols, educational programs, and awareness campaigns to prevent crime.

What percentage of the Argentine population lives in urban areas?

Approximately 92% of Argentina's population lives in urban areas, reflecting the country's high rate of urbanization.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

Other profiles similar to Juan Rafael Ceballo