NILSON JOSE CEBALLOS MARTINEZ - 12000XXX

Comprehensive Background check of Nilson Jose Ceballos Martinez - 12000XXX

Nationality Venezuelan
National citizen document 12000XXX
Voter Precinct 10080
Report Available

Recommended articles

How do judicial records affect the process of obtaining licenses to practice creative professions in Bolivia?

In Bolivia, judicial records can affect the process of obtaining licenses to practice creative professions, such as artists or musicians. Some authorities may assess the moral suitability of applicants before granting licenses in certain creative sectors. It is essential to know the specific requirements and seek legal advice to ensure proper compliance.

What is the Certificate of Social Denomination in Peru?

The Company Name Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the availability and registration of a company name for a company. This certificate is used to support the identity and legality of a company's name.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations and global collaboration despite economic limitations?

Embargoes can have an impact on international cooperation. Efforts could include economic diplomacy initiatives, participation in international forums and promotion of bilateral agreements. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its international relations in times of economic constraints.

How is the compatibility and interoperability of KYC systems in Mexico ensured to allow cooperation between financial institutions?

The compatibility and interoperability of KYC systems in Mexico are ensured through the standardization of data formats and the adoption of protocols that allow the exchange of information safely and efficiently between financial institutions.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?

In the Dominican Republic, the existence of indigenous peoples has been recognized and legal protection has been established to guarantee their rights. There are laws that recognize the ownership and traditional use of their lands, as well as the right to consultation and participation in decisions that affect them. In addition, the preservation of their culture, language and traditions is promoted, and inclusion and respect for their rights are encouraged.

What legislation exists to address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.

Other profiles similar to Nilson Jose Ceballos Martinez