NELLY YORLE CHACON BALLESTEROS - 9340XXX

Comprehensive Background check of Nelly Yorle Chacon Ballesteros - 9340XXX

Nationality Venezuelan
National citizen document 9340XXX
Voter Precinct 48290
Report Available

Recommended articles

What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

What is the antichresis contract in Brazil?

The antichresis contract in Brazil is an agreement through which the debtor delivers real estate to the creditor as collateral for a debt, and the creditor has the right to receive the fruits or income of the property to pay the debt.

What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

How can I request a water use permit in Colombia?

To request a water use permit in Colombia, you must go to the competent environmental authority, such as the Regional Autonomous Corporation (CAR) or the National Environmental License Authority (ANLA). You must submit the permit application, provide the required information, such as the type of water use, quantity, location, among others. In addition, technical studies and environmental impact analysis may be required. The authority will evaluate the request and, if the requirements are met and adequate management of the water resource is guaranteed, it will grant the water use permit.

Are there tax incentives or benefits for landlords who participate in government affordable housing programs or offer rentals at reduced rates in Paraguay?

The Paraguayan State can implement tax incentives or benefits for owners who participate in affordable housing programs or who offer rentals at rates.

What is the impact of corruption and money laundering on the perception of justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

Other profiles similar to Nelly Yorle Chacon Ballesteros