YENNY CAROLINA CEBALLOS RIVERO - 17950XXX

Comprehensive Background check of Yenny Carolina Ceballos Rivero - 17950XXX

Nationality Venezuelan
National citizen document 17950XXX
Voter Precinct 6193
Report Available

Recommended articles

Are there financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain?

Yes, there are financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain, such as subsidies and specific aid for business projects. It is advisable to investigate the available options and comply with the established requirements.

What are the prevention and control measures that companies in Brazil must implement to avoid money laundering?

Brazil Companies in Brazil must implement prevention and control measures to avoid money laundering. This involves establishing internal policies and procedures that include due diligence in business relationships, constant monitoring of transactions, training staff in detecting suspicious activities, and implementing internal reporting systems.

What are the rights and responsibilities of parents in Bolivia?

Parents in Bolivia have rights and responsibilities derived from parental authority. This includes the duty to care for, educate and protect your children. In the event of divorce, parental rights may be shared or assigned to one of the parents, depending on the circumstances. Both parents have the obligation to contribute financially to the support of the children, even if they do not have custody. The law also protects the visitation rights of noncustodial parents.

How is leadership capacity evaluated in the management of sales teams in personnel selection in Mexico?

Leadership ability in managing sales teams is evaluated by considering previous experience in supervising and motivating sales teams, as well as achieving sales objectives. Candidates must exhibit leadership skills and the ability to lead their team to success.

What are the legal implications of the crime of identity theft in Mexico?

The crime of identity theft, which involves using another person's personal information without their consent to commit fraud or other crimes, is considered a crime in Mexico. Penalties for identity theft may include criminal sanctions, fines, and the obligation to repair damages caused. The protection of privacy and the security of personal identity is promoted.

What are the rights of Paraguayans in a situation of asylum in Spain?

Paraguayans in asylum status in Spain have rights protected by international and national legislation. They have the right to remain in the country while their application is evaluated, access legal advice, receive medical care and, if asylum is granted, enjoy rights similar to those of any resident, including access to employment and education.

Other profiles similar to Yenny Carolina Ceballos Rivero