LUDY YANET BALLESTERO DE YEPES - 10240XXX

Comprehensive Background check of Ludy Yanet Ballestero De Yepes - 10240XXX

Nationality Venezuelan
National citizen document 10240XXX
Voter Precinct 57790
Report Available

Recommended articles

How is the amount of rent established in a lease contract in Ecuador?

The rent in a rental contract in Ecuador can be freely agreed between the parties, but must be reasonable and fair. There cannot be abusive clauses that affect the rights of the tenant. The law establishes guidelines to avoid unfair practices.

What role does background checks play in preventing fraud and crimes in the workplace in Mexico?

Background checks play a fundamental role in preventing fraud and crime in the workplace in Mexico. By checking criminal, financial, and employment backgrounds, companies can identify candidates who may pose a risk to the organization. This is especially relevant in jobs that involve access to financial resources or confidential information. Background checks help protect the security and integrity of the company and can prevent fraud or crime situations in the workplace.

What is the procedure for replacing the identity card in Paraguay in case of damage or loss?

In case of deterioration or loss of the identity card in Paraguay, the replacement procedure begins with the presentation of the corresponding police report. Subsequently, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the ID. This procedure is essential to have a valid and updated document.

How are sanctions addressed in cases of contractors who have demonstrated a significant change in their ethical practices?

If a contractor demonstrates a significant change in its ethical practices during the sanctions period, early reduction or suspension of sanctions may be considered. Effective rehabilitation and implementation of corrective measures are key factors in these decisions.

What is the difference between commission and mandate in Brazil?

In the commission contract in Brazil, the commission agent carries out procedures on behalf of the principal, while in the mandate the agent acts in the name and representation of the principal.

How has migration from Mexico to Asia changed in recent years in terms of voluntary return?

Migration from Mexico to Asia has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in Asian countries. as well as in the implementation of assistance and reintegration programs for returned migrants.

Other profiles similar to Ludy Yanet Ballestero De Yepes