YELITZA ALEXANDRA BALLACHI - 13954XXX

Comprehensive Background check of Yelitza Alexandra Ballachi - 13954XXX

Nationality Venezuelan
National citizen document 13954XXX
Voter Precinct 9250
Report Available

Recommended articles

What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?

In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?

The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.

What law regulates the process of precautionary measures in family judicial proceedings in El Salvador?

The process of precautionary measures in family judicial proceedings is governed by the Family Code, which establishes protection measures for members of a family in risk situations.

What is the procedure to request a remission of fines and surcharges in Mexico?

The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.

What is the notification process for third parties affected by an embargo in the Dominican Republic?

The process of notifying third parties affected by an embargo in the Dominican Republic generally involves the publication of embargo notices in the media and direct notification to interested parties when necessary to protect their rights.

Are there sanctions for providing false information when obtaining an identity card in Bolivia?

Yes, providing false information when obtaining an ID card may result in legal sanctions.

Other profiles similar to Yelitza Alexandra Ballachi