BETTY CAROLINA DUARTES BALLONA - 11722XXX

Comprehensive Background check of Betty Carolina Duartes Ballona - 11722XXX

Nationality Venezuelan
National citizen document 11722XXX
Voter Precinct 63321
Report Available

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Is it necessary to obtain a job offer before applying for a work visa in Spain?

Yes, a job offer from an employer in Spain is generally required before applying for a work visa.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.

What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?

Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.

How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through family members who are permanent residents in the United States, such as spouses and unmarried children under 21 years of age?

Ecuadorian citizens can apply for the Green Card through relatives who are permanent residents in the United States, such as spouses and unmarried children under 21 years of age. However, these categories of family members have specific wait times and quotas, and the process can take time.

What role do control bodies play in supervising PEPs in Peru?

Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.

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