ROBERT ALIRIO BALLONA GARCIA - 13682XXX

Comprehensive Background check of Robert Alirio Ballona Garcia - 13682XXX

Nationality Venezuelan
National citizen document 13682XXX
Voter Precinct 11860
Report Available

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.

What are the competitive advantages of compliant companies in Peru?

Companies that comply with compliance in Peru can gain the trust of investors, customers and business partners, which can translate into competitive advantage and sustainable growth.

What is the legal framework in Costa Rica for the crime of arson?

Intentional arson is punishable by law in Costa Rica. Those who intentionally set fires, endangering human lives or causing significant property damage, may face legal action and sanctions, including prison terms and compensation for damages caused.

What is the impact of due diligence on the artistic and cultural perception of Costa Rica, by preventing illicit financing of projects and protecting the integrity of cultural heritage?

Due diligence has a positive impact on the artistic and cultural perception of Costa Rica by preventing illicit financing of projects. This protects the integrity of cultural heritage by ensuring that resources allocated to artistic initiatives are legitimate and contribute to the cultural enrichment of the country.

What are the laws and sanctions related to the crime of terrorism in Chile?

In Chile, terrorism is considered a crime and is punishable by Law No. 18,314 on Terrorist Conduct. This crime involves the commission of acts of violence or serious intimidation with the aim of causing terror in the population or coercing the authorities. Sanctions for terrorism may include qualified life imprisonment sentences and security measures, in addition to the confiscation of property used in the commission of the crime.

Can I request the cancellation of my judicial record in Peru if the crimes were committed through co-authorship or complicity, but not directly by me?

If the crimes in your judicial record were committed by co-authorship or complicity, but not directly by you, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation contemplates the possibility of canceling the record when it is demonstrated that participation in the crime was not of a primary nature and certain requirements are met. It is advisable to seek legal advice to evaluate your specific situation and determine if you can request cancellation.

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