ANGEL MARIA BALLESTEROS MARTINEZ - 5445XXX

Comprehensive Background check of Angel Maria Ballesteros Martinez - 5445XXX

Nationality Venezuelan
National citizen document 5445XXX
Voter Precinct 99119
Report Available

Recommended articles

What is the right to access information in El Salvador?

The right to access information in El Salvador implies that all people have the right to seek, receive and disseminate information of public interest. This includes the right to request and receive information from public institutions, the right to transparency in government management and the right to informed citizen participation.

Can a same-sex couple adopt a child in Venezuela?

Currently, adoption by same-sex couples is not allowed in Venezuela. However, it is important to be informed about any legislative changes that may occur in the future.

How does the government of Panama intervene in cases of eviction or breach of contract by landlords?

The government of Panama can intervene in cases of eviction or breach of contract by landlords, ensuring that the process is carried out fairly and following established legal procedures to protect the rights of the tenant.

What regulations govern the environmental responsibility of companies in Paraguay?

Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

How is confidentiality and data protection ensured in the risk list verification process in Mexico?

Confidentiality and data protection are fundamental in the risk list verification process in Mexico. Institutions must comply with data privacy and security regulations and ensure that sensitive information is handled securely and only shared with relevant authorities as necessary.

Other profiles similar to Angel Maria Ballesteros Martinez