YORDI DANIEL BALLEN NIETO - 24776XXX

Comprehensive Background check of Yordi Daniel Ballen Nieto - 24776XXX

Nationality Venezuelan
National citizen document 24776XXX
Voter Precinct 19975
Report Available

Recommended articles

What is the deadline to request a modification of alimony in Peru?

The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.

How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?

When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.

How long does it take to resolve a labor claim in Mexico?

The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.

How is a candidate's certification in first aid techniques verified in Argentina?

Verifying a candidate's certification in first aid techniques in Argentina involves reviewing certificates issued by recognized institutions in first aid training. The issuing institution can be contacted to confirm the authenticity of the certification. Additionally, some online services allow you to verify the validity of first aid certificates. Obtaining the candidate's consent and following the procedures established by the certifying institution are fundamental steps to guarantee legality and transparency in verification.

How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?

The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.

What specific regulations apply to due diligence in the legal services sector in Guatemala?

Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.

Other profiles similar to Yordi Daniel Ballen Nieto