BALBINO RAFAEL PALENCIA LEDEZMA - 20957XXX

Comprehensive Background check of Balbino Rafael Palencia Ledezma - 20957XXX

Nationality Venezuelan
National citizen document 20957XXX
Voter Precinct 25640
Report Available

Recommended articles

How are delays in project execution by contractors addressed in Costa Rica?

Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.

What is the tax treatment of donations in kind made by companies in Ecuador?

In-kind donations may have tax implications. It is vital to know the valuation rules and the requirements for deducting these donations in the Income Tax.

How is identity validation carried out in the job application process in Panama?

Companies in Panama typically verify the identity of job applicants by presenting identification documents and may carry out additional verifications to ensure the authenticity of the information provided.

Can the landlord increase the rent during the contract in Mexico?

The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.

What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

Other profiles similar to Balbino Rafael Palencia Ledezma