MARIA GABRIELA CEBALLOS OROZCO - 12107XXX

Comprehensive Background check of Maria Gabriela Ceballos Orozco - 12107XXX

Nationality Venezuelan
National citizen document 12107XXX
Voter Precinct 19271
Report Available

Recommended articles

How are pet owner liability cases addressed in Ecuador?

Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.

What is the policy to promote the development of the photography and nature tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the photography and nature tourism sector with the aim of taking advantage of the country's impressive landscapes and biodiversity to attract photographers and nature lovers. Photographic routes and circuits have been promoted, protected areas and natural reserves have been established for the conservation of flora and fauna, photography workshops and events have been promoted, and work has been done to promote the natural attractions of Chile through the photograph.

What is the impact of financial education on business liquidity management in El Salvador?

Financial education has a significant impact on business liquidity management in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage the cash flows of their businesses. Financial education allows them to understand concepts such as cash flow projection, account management,

What is the penalty for the crime of synthetic drug trafficking in Peru?

Synthetic drug trafficking in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the amount and type of synthetic drugs involved.

Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?

Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.

What is the penalty for illicit association in El Salvador?

Illicit association is considered a criminal offense in El Salvador and can result in prison sentences. This crime refers to participation in criminal organizations or gangs, and the penalties can vary depending on the severity of the participation and the actions committed by the individual.

Other profiles similar to Maria Gabriela Ceballos Orozco