ZULAY MARIA BALBAS OLIVEROS - 4035XXX

Comprehensive Background check of Zulay Maria Balbas Oliveros - 4035XXX

Nationality Venezuelan
National citizen document 4035XXX
Voter Precinct 13857
Report Available

Recommended articles

What is done in Ecuador to prevent and address child marriage and teenage pregnancy?

In Ecuador, measures have been implemented to prevent and address child marriage and teenage pregnancy. Marriage is prohibited before the age of 18, without exceptions. Comprehensive sexual education programs and access to reproductive health services are promoted to prevent unwanted pregnancies. In addition, work is being done to raise awareness and promote educational alternatives and opportunities for young women.

What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?

In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.

How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

How is the existence of a verbal contract determined in a labor claim?

The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.

What is the process to obtain a driver's license in Chile?

Obtaining a driver's license in Chile involves following several steps. First, you must pass an exam on theoretical knowledge of traffic rules. Next, you must take a practical driving test to evaluate your driving skills. If you pass both exams, you must present the required documents and pay the corresponding fees. Finally, you will receive your driver's license, which is valid for several years.

What impact does an embargo have on foreign investment in El Salvador?

An embargo can have a negative impact on foreign investment in El Salvador. Trade restrictions and economic uncertainty generated by the embargo may deter foreign investors from committing their capital to the country. Lack of access to international markets and financial restrictions can limit business opportunities and investment returns, affecting capital flow and economic development.

Other profiles similar to Zulay Maria Balbas Oliveros