CLAUDIA YUSELY CEBALLOS LUNA - 12779XXX

Comprehensive Background check of Claudia Yusely Ceballos Luna - 12779XXX

Nationality Venezuelan
National citizen document 12779XXX
Voter Precinct 49080
Report Available

Recommended articles

What is the right to non-discrimination based on disability in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in court proceedings or the protection of their legal rights due to their disability. Equal opportunities, accessibility in the justice system and the guarantee of inclusive and equitable access to justice for people with disabilities are promoted.

What are the conditions to make structural changes to the leased property in Colombia?

The conditions for making structural changes to the leased property in Colombia must be detailed in the contract. This includes defining what type of structural changes are permitted, whether landlord approval is required, and how such changes will be funded and carried out. Additionally, it is advisable to agree how structural changes will be handled at the end of the contract, such as whether the tenant can remove the modifications or whether they will form an integral part of the property. Establishing these conditions provides clarity and avoids conflicts related to structural changes during the lease period.

What are the laws related to political violence in Argentina?

Argentina has legal provisions to prevent and punish political violence. These laws seek to guarantee security during electoral processes and protect the integrity of political actors.

What is the impact of Politically Exposed Persons corruption on the perception of social justice in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of social justice in Guatemala. When resources are diverted and acts of corruption are committed, inequality is perpetuated and access to basic services, opportunities and rights is made difficult for the most vulnerable population. Corruption fuels social injustice, weakens the social fabric and deepens the existing gaps between the privileged and the most disadvantaged sectors of society.

What is the penalty for the crime of corruption in the private sector in Chile?

Corruption in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What implications may PEP clients in El Salvador have when requesting financial services abroad?

They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.

Other profiles similar to Claudia Yusely Ceballos Luna