JUAN RAMON CEBALLO COLINA - 3829XXX

Comprehensive Background check of Juan Ramon Ceballo Colina - 3829XXX

Nationality Venezuelan
National citizen document 3829XXX
Voter Precinct 24261
Report Available

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What is the impact of the lack of investment in technology on the Venezuelan economy?

Venezuela The lack of investment in technology has had a significant impact on the Venezuelan economy. The lack of access to modern technologies limits the ability of companies to improve their productivity, competitiveness and innovation. Furthermore, the lack of investment in technological infrastructure, such as telecommunications networks and internet services, hinders connectivity and access to information throughout the country. This affects the ability of companies to participate in the digital economy and take advantage of the opportunities it offers. To boost economic development, it is essential to promote investment in technology and improve technological infrastructure.

Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

Yes, the Argentine DNI is used as an identification document in procedures for changing marital status, including divorce. When carrying out divorce proceedings, it is required to present the DNI to prove the identity of the spouses and comply with the legal requirements.

What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?

Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.

Does the judicial record in Panama include information on active extradition cases?

Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.

What is the role of public education in preventing money laundering in the Dominican Republic?

Public education plays an important role in preventing money laundering in the Dominican Republic by raising public awareness about the risks and consequences of money laundering. Public education can help empower society to identify and report suspicious activities. Furthermore, it can contribute to the promotion of ethical and legal values in financial and business practices. Public education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

What is special prison and in what cases can it be applied in Brazil?

Special prison is a type of sentence intended for certain people who, due to their social, professional or personal status, can access a differentiated prison regime, such as parliamentarians, authorities, soldiers and people with serious illnesses, thus guaranteeing more humane and respectful treatment during their confinement.

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