MARIO CARLOS BALDERRAMA VARGAS - 10520XXX

Comprehensive Background check of Mario Carlos Balderrama Vargas - 10520XXX

Nationality Venezuelan
National citizen document 10520XXX
Voter Precinct 38680
Report Available

Recommended articles

How is the participation of minors in international adoption cases in Guatemala legally regulated?

The participation of minors in international adoption cases is legally regulated in Guatemala. Requirements and evaluations are established to guarantee the best interests of the minor and the suitability of the adopters in the international adoption process.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of sexual exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of sexual exploitation. Mechanisms for the prevention, detection and prosecution of sexual exploitation are strengthened, awareness and education on sexual and reproductive rights are promoted, and comprehensive support is provided to victims, including health services, legal advice, protection and rehabilitation. Protection policies for witnesses and collaborating victims are established, and efforts are made to dismantle sexual exploitation networks. In addition, international cooperation and the participation of civil society in the fight against sexual exploitation is promoted.

How are movable property lease contracts regulated in Paraguay, if there are specific provisions?

In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.

What is the role of continuous training in the success of compliance programs in Colombia?

Continuous training is a fundamental pillar for the success of compliance programs in Colombia. Employees must receive regular training on local and international regulations, internal policies and ethical best practices. Training not only strengthens staff knowledge, but also fosters a culture of compliance. Constant adaptation to regulatory changes, the inclusion of relevant case studies and the periodic evaluation of the training program are key strategies to guarantee the continued effectiveness of compliance programs in the Colombian business environment.

What legal implications exist in contracts for the sale of food and products in Mexico?

Contracts for the sale of food and products in Mexico must comply with health, labeling and food safety regulations, in addition to specific requirements depending on the type of product, such as the Health Registry.

What is the importance of international cooperation in the fight against money laundering in Costa Rica?

International cooperation is essential in the fight against money laundering in Costa Rica, since this crime often transcends borders. Costa Rica collaborates with other countries and international organizations to track and combat

Other profiles similar to Mario Carlos Balderrama Vargas