LEIKY JOSE BALLEJO - 15279XXX

Comprehensive Background check of Leiky Jose Ballejo - 15279XXX

Nationality Venezuelan
National citizen document 15279XXX
Voter Precinct 40385
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced displacement in Mexico?

Women in situations of forced displacement in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection, access to basic services, medical care and humanitarian assistance. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

What is the impact of money laundering prevention on foreign investment in Chile?

Preventing money laundering in Chile can have a positive impact on foreign investment by increasing investor confidence in the financial system and market integrity, promoting a more attractive environment for investment.

What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?

People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.

How does tax compliance affect corporate social responsibility (CSR) in Guatemala?

Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

Other profiles similar to Leiky Jose Ballejo