KENIA ELEONOR CEBALLOS LEDEZMA - 19985XXX

Comprehensive Background check of Kenia Eleonor Ceballos Ledezma - 19985XXX

Nationality Venezuelan
National citizen document 19985XXX
Voter Precinct 27358
Report Available

Recommended articles

How is cultural diversity and inclusion encouraged in the hiring of companies in government projects in Argentina?

Cultural diversity and inclusion are promoted through policies that value the representation of diverse cultures. Criteria are established that promote the hiring of companies that demonstrate an active commitment to diversity and inclusion in their work practices and in the execution of projects.

How does the State promote public awareness about the rights and resources available in family law matters in Panama?

The State promotes public awareness about the rights and resources available in family law matters in Panama through education campaigns, dissemination of information in the media and the creation of accessible resources that inform the population about their legal rights and options. available to address family problems.

How are tax records processed in divorce cases in Costa Rica?

In divorce cases in Costa Rica, tax history can be a factor in the division of assets and liabilities. Spouses should consider the impact of taxes and tax debts on the division of property and liabilities in order to avoid problems later. They should also be aware of the tax implications of alimony and child support agreements.

What is the role of the media in Bolivia in raising public awareness and education about terrorist financing, and how can responsible and accurate messages be promoted?

The media plays a crucial role. Investigates the role of the media in Bolivia in raising public awareness and education about terrorist financing, and proposes strategies to promote responsible and accurate messages.

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?

Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.

Other profiles similar to Kenia Eleonor Ceballos Ledezma