VILEIDY VIOLETA CEBALLOS SANCHEZ - 20320XXX

Comprehensive Background check of Vileidy Violeta Ceballos Sanchez - 20320XXX

Nationality Venezuelan
National citizen document 20320XXX
Voter Precinct 57460
Report Available

Recommended articles

How is background checks legally handled in adoption processes in Costa Rica and what are the guiding principles in this context?

Background checks in adoption processes in Costa Rica are legally addressed to protect the well-being of the adopted minor. Guiding principles include assessing the suitability of adopters and ensuring transparency and fairness in the process.

Can I obtain my judicial records in Guatemala if I have been convicted but have already served my sentence?

Yes, even if you have been convicted in the past and have served your sentence, you can still obtain your criminal record in Guatemala. Judicial records record a person's entire legal history, including criminal proceedings and sentences served.

How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

What is the influence of innovation in selection decision making in companies oriented to research and development in Ecuador?

Innovation can have a strong influence on selection decision-making in research and development-oriented companies. We seek to select candidates who have contributed to innovative projects, presented creative solutions and demonstrated innovative thinking in their professional career.

How can you challenge a tax debt in Panama?

Taxpayers have the right to challenge tax debts through appeal processes and tax courts.

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

In Chile, copyright violation is considered a crime and is regulated by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, such as music, movies, books, software, among others. Penalties for copyright infringement can include imprisonment and fines.

Other profiles similar to Vileidy Violeta Ceballos Sanchez