MAURO LISENA BALACCO - 1345XXX

Comprehensive Background check of Mauro Lisena Balacco - 1345XXX

Nationality Venezuelan
National citizen document 1345XXX
Voter Precinct 19033
Report Available

Recommended articles

What is the legal situation of gun ownership in Ecuador?

Weapons possession is regulated, and a license is required. Failure to comply with these laws may result in penalties.

What are the requirements to obtain a mortgage loan in Argentina?

The requirements to obtain a mortgage loan in Argentina may vary depending on the financial institution and the loan program. Generally, you are required to have a stable income, submit financial documentation (such as pay stubs and bank statements), have a good credit history, and meet the bank's underwriting requirements.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What measures do Salvadoran courts take to protect the rights of children in cases of family conflicts?

Courts prioritize the best interests of the child, considering their well-being and rights in decisions related to custody and visitation.

How long can an embargo last in Guatemala?

The duration of a seizure in Guatemala can vary depending on various factors, such as the complexity of the case, the legal resources used, and the cooperation of the parties involved. In some cases, a seizure can last for months or even years, especially if there are appeals or additional proceedings underway.

What is the military justice system in Chile and in what cases is it applied?

The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.

Other profiles similar to Mauro Lisena Balacco