CARMEN ALICIA BALLESTEROS TERAN - 22163XXX

Comprehensive Background check of Carmen Alicia Ballesteros Teran - 22163XXX

Nationality Venezuelan
National citizen document 22163XXX
Voter Precinct 62230
Report Available

Recommended articles

Can I use my Venezuelan passport as an identification document to open a bank account abroad?

Yes, the Venezuelan passport is a valid identification document to open a bank account in

What is the process for filing an appeal in a criminal case in Guatemala?

The process for filing an appeal in a criminal case involves filing an application with a higher court. The appeal is based on review of legal errors or insufficient evidence in the original trial.

How is the suitability of candidates for judicial positions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for judicial positions in the Dominican Republic. Candidates for judges and magistrates must undergo a thorough review that includes criminal, ethical and legal background checks. Additionally, your legal experience, education, and justice-related skills are verified. Verification is essential to ensure that candidates are suitable and meet the legal and ethical requirements necessary to hold positions in the judicial system

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

Do local authorities play any role in enforcing lease contracts in El Salvador?

Local authorities may have responsibilities for monitoring or mediating non-compliance.

What happens if one of the parties does not attend a conciliation hearing in a labor lawsuit in the Dominican Republic?

If one of the parties does not attend a scheduled conciliation hearing, the Ministry of Labor may take steps to resolve the dispute without their presence. In some cases, failure to attend may prejudice the position of the absent party.

Other profiles similar to Carmen Alicia Ballesteros Teran