KARINA BEATRIZ BALLESTERO BALLESTERO - 15263XXX

Comprehensive Background check of Karina Beatriz Ballestero Ballestero - 15263XXX

Nationality Venezuelan
National citizen document 15263XXX
Voter Precinct 30821
Report Available

Recommended articles

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

What is the process to request the review of an embargo in Peru based on lack of legal basis?

If it is considered that the embargo lacks legal basis, its review can be requested by submitting a request to the competent judicial authority. The request must provide arguments and evidence supporting the lack of legal basis for the embargo. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What are the identity validation measures in the field of participation in skills development programs for teamwork and leadership in Argentina?

In teamwork and leadership skills development programs, identity validation may require presentation of ID, confirmation of participation in related activities, and secure authentication of the participant. These procedures ensure that resources are allocated to initiatives that legitimately promote professional development.

What does PEP mean in the political context?

PEP stands for "Politically Exposed Persons," which refers to individuals with an influential position in the political or government sphere. In Peru, this includes politicians, high-ranking officials and their close relatives.

What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?

In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.

Other profiles similar to Karina Beatriz Ballestero Ballestero