KELLY ANDREINA GARCIA BALLESTERO - 16780XXX

Comprehensive Background check of Kelly Andreina Garcia Ballestero - 16780XXX

Nationality Venezuelan
National citizen document 16780XXX
Voter Precinct 60760
Report Available

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How do you evaluate the candidate's ability to lead social responsibility projects in the technology sector, considering the importance of the social contribution of companies in Argentina?

Social responsibility in technology is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing social challenges through technological solutions and their contribution to positioning the company as an agent of positive change in the Argentine community.

What are the legal consequences of domestic violence in Ecuador?

Domestic violence is a punishable crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.

What is the name of your latest research project on the relationship between biodiversity and health in Ecuadorian communities?

My last research project on the relationship between biodiversity and health in Ecuadorian communities was called [Project Name] and was developed from [Start Date] to [Completion Date].

What is the paternity recognition process in Mexico?

Recognition of paternity in Mexico can be voluntary or judicial. Voluntary recognition is made when the father admits to being the parent of the child. Judicial recognition is carried out through a legal process when there are disputes or disagreements about paternity.

How is the name and surname changed on the DNI?

The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.

What specific due diligence requirements apply to international financial transactions in Guatemala?

International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.

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