NERIBETH DE LOS ANGELES BALLESTERO BARROSO - 24485XXX

Comprehensive Background check of Neribeth De Los Angeles Ballestero Barroso - 24485XXX

Nationality Venezuelan
National citizen document 24485XXX
Voter Precinct 58040
Report Available

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What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

How do you value a candidate's potential contribution to teamwork, considering the importance of collaboration in the Argentine workplace?

Teamwork is essential. Previous experiences in effective collaboration are sought, the ability to communicate and cooperate with colleagues, and how the candidate can contribute positively to a collaborative work environment, which is typically valued in the Argentine context.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

Does the judicial record in Venezuela affect the right to vote?

In Venezuela, judicial records do not directly affect the right to vote. All Venezuelan citizens over 18 years of age have the constitutional right to exercise their vote, unless they have been deprived of this right by a specific judicial ruling that determines this, such as in cases of electoral crimes.

Is it necessary to have a guarantor or guarantor in a rental contract in Mexico?

It is not strictly necessary to have a guarantor or guarantor in a rental contract in Mexico, but it can be a common practice, especially when the tenant does not meet the income or credit history requirements. The guarantee becomes an additional guarantee for the lessor.

What is the tax treatment of capital gains in Chile?

Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.

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