DELIA ROSA GALLARDO BALZA - 12218XXX

Comprehensive Background check of Delia Rosa Gallardo Balza - 12218XXX

Nationality Venezuelan
National citizen document 12218XXX
Voter Precinct 62340
Report Available

Recommended articles

What is the maximum period that a president can be in office in Chile?

In Chile, the president can be re-elected for a second non-consecutive term. This means he can be in office for a maximum of two presidential terms, equal to eight years in total.

What is the process to establish socio-affective affiliation in Brazil?

To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated

How is collaboration between the private sector and government authorities promoted in the management of risks related to PEP in Colombia?

Promoting collaboration between the private sector and government authorities in the management of risks related to PEP in Colombia is achieved through active participation in joint initiatives. Dialogue and coordination platforms are established where companies share information confidentially with authorities to strengthen surveillance and prevention of illicit activities. Collaboration also implies the participation of the private sector in the design and review of regulations, contributing to the effectiveness of the measures implemented. Cooperation between both parties is essential to address PEP-related risks in a comprehensive and effective manner.

What is the definition of insult in Brazil?

Brazil Insult in Brazil refers to the action of offending or violating the dignity of a person through verbal expressions or gestures, attacking their honor, reputation or self-esteem. Insult is considered a crime against the honor and dignity of people. Penalties for libel can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and reparation and restitution measures for the victim.

What is the legal framework in Costa Rica for the crime of statutory rape?

Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .

How is international collaboration carried out in the fight against money laundering in Argentina?

Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.

Other profiles similar to Delia Rosa Gallardo Balza