MARIA VIRGINIA BALLESTAS COLINA - 19569XXX

Comprehensive Background check of Maria Virginia Ballestas Colina - 19569XXX

Nationality Venezuelan
National citizen document 19569XXX
Voter Precinct 60558
Report Available

Recommended articles

What is the role of microfinance institutions in Honduras?

Microfinance institutions play a crucial role in Honduras' financial system by providing access to financial services to low-income people and microentrepreneurs. These institutions offer small-scale loans, savings and insurance tailored to the needs of their clients, promoting financial inclusion and economic development at the community level.

Can a Peruvian citizen obtain a DNI if they are temporarily abroad and cannot travel to an embassy or consulate?

Peruvian citizens who are temporarily abroad and cannot travel to an embassy or consulate can manage the renewal of their DNI through a legal representative in Peru. They must follow the corresponding renewal process, with the representation of a duly authorized representative.

What is the importance of identity validation in elections and electoral processes in Peru?

Identity validation in elections and electoral processes in Peru is crucial to guarantee the integrity of the results. Biometric identification and data matching are used to make sure those voted are who they say they are and prevent impersonations.

What authorities regulate and supervise regulatory compliance in Paraguay?

Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.

Is it mandatory that the rental contract be written in Chile?

Although it is not mandatory that the arrival contract be written, it is recommended that it be in writing to avoid disputes and have a clear record of the terms agreed upon by both parties.

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

Other profiles similar to Maria Virginia Ballestas Colina