WILMAN ANTONIO BALLESTERO MARTINEZ - 5917XXX

Comprehensive Background check of Wilman Antonio Ballestero Martinez - 5917XXX

Nationality Venezuelan
National citizen document 5917XXX
Voter Precinct 30470
Report Available

Recommended articles

How is job security guaranteed when contracting drilling and oil exploration services in energy projects in Ecuador?

Job security in the contracting of drilling and oil exploration services in energy projects in Ecuador is guaranteed through the application of rigorous safety protocols, regular training of personnel in safe practices, and compliance with specific regulations of the oil sector. Contractors must prioritize worker safety in oil environments.

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

What consequences can failure to comply with the seizure order have in Paraguay?

Failure to comply with a seizure order in Paraguay can result in legal sanctions, such as fines and, ultimately, the seizure and sale of the seized property to satisfy the debt. It can also have a negative impact on the debtor's credit history.

What are the financing options available for microbusiness development projects in Honduras?

In Honduras, there are financing options for microbusiness development projects. These options include government programs to support entrepreneurs and microentrepreneurs, microfinance institutions that offer loans and lines of credit tailored to the needs of microbusinesses, and financial support and business training programs. Additionally, there are non-governmental organizations and social investment funds that provide financing and technical assistance to microbusinesses in Honduras.

What is the penalty for the crime of political defamation in Peru?

Political defamation in Peru is punishable with economic sanctions and fines. Penalties vary depending on the seriousness of the crime and whether it involves defamation of political figures or public officials.

What is the situation of the environmental liability insurance market in Argentina?

The environmental liability insurance market in Argentina provides coverage to protect against damage to the environment caused by commercial activities. These insurances provide financial protection in the event of pollution, spills or other incidents that may cause environmental impact. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing environmental liability insurance.

Other profiles similar to Wilman Antonio Ballestero Martinez