MARY CARMEN PLAZA BALLERA - 15036XXX

Comprehensive Background check of Mary Carmen Plaza Ballera - 15036XXX

Nationality Venezuelan
National citizen document 15036XXX
Voter Precinct 6794
Report Available

Recommended articles

How can internet fraud impact tourism in Mexico?

Internet fraud can affect tourism in Mexico by raising concerns about the security of making online reservations and transactions related to travel and accommodation, which can deter tourists from visiting the country.

What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?

International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.

How are human rights cases managed in judicial files in Bolivia?

Human rights cases in judicial files in Bolivia are managed with special attention to the protection of fundamental rights. International and national standards can be applied to evaluate human rights violations. Courts can order precautionary measures, thorough investigations and, in extreme cases, sanctions against violators. The management of these cases seeks to guarantee justice and reparation for the victims, contributing to the respect and promotion of human rights in the country.

Can companies access the tax records of other companies in Paraguay?

In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.

What is the National Infrastructure Development Program in Peru?

The National Infrastructure Development Program aims to promote investment and infrastructure development in Peru. Through construction projects, expansion and improvements of roads, ports, airports, energy, water and other sectors, the aim is to strengthen the country's infrastructure, promote connectivity, improve the quality of life and promote economic growth.

What is needed to request a permit for the sale of agrochemical products in El Salvador?

To request a permit for the sale of agrochemical products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of agrochemical products, and providing the required documentation.

Other profiles similar to Mary Carmen Plaza Ballera