MARLICE CONSUELO PAEZ BALLESTEROS - 20457XXX

Comprehensive Background check of Marlice Consuelo Paez Ballesteros - 20457XXX

Nationality Venezuelan
National citizen document 20457XXX
Voter Precinct 57811
Report Available

Recommended articles

What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?

The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.

What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.

What is the process for reviewing and updating disciplinary sanctions by the State in Paraguay?

The State may have a formal process for reviewing and updating disciplinary sanctions, ensuring that they are consistent with current regulations.

What measures have been taken in Argentina to prevent and eradicate human trafficking?

Argentina has taken significant measures to prevent and eradicate human trafficking, a serious form of violence against women. Specific laws have been enacted, such as the Law on the Prevention and Punishment of Human Trafficking and Assistance to its Victims, which establishes comprehensive protection and assistance to victims. Care and recovery programs have been created, as well as units specialized in the investigation and prosecution of this crime.

Can a foreign citizen obtain a DNI in Peru if they are a victim of family violence and request protection measures?

Foreign citizens who are victims of family violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.

What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?

The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.

Other profiles similar to Marlice Consuelo Paez Ballesteros