FRANYER DANIEL BALOA - 13473XXX

Comprehensive Background check of Franyer Daniel Baloa - 13473XXX

Nationality Venezuelan
National citizen document 13473XXX
Voter Precinct 9790
Report Available

Recommended articles

How is the sale of goods and services related to education and training regulated in Mexico?

The sale of goods and services related to education and training in Mexico is regulated by the Ministry of Public Education (SEP) and PROFECO, guaranteeing transparency in costs and services offered to students.

What are the legal limits for the seizure of assets in Guatemala in cases of alimony debts?

The legal limits for the seizure of assets in Guatemala for debts related to alimony are established in the Civil and Commercial Procedure Code and family laws. Family courts supervise these seizures and ensure that the rights of the recipient are respected. It is crucial to follow legal procedures and respect the limits established by law to protect the rights of both the obligor and the fed.

What is the role of the Comptroller General of the Republic in background checks for public employees in Chile?

The Comptroller General of the Republic in Chile is the entity in charge of verifying and supervising the legality of the administrative acts of the public administration. Public employees must go through specific verification processes carried out by this entity to guarantee their suitability and compliance with legal requirements.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

How are cases of gender violence addressed in Panama?

Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.

How is the prevention of money laundering handled in the health and pharmaceutical sectors in Ecuador?

In the health and pharmaceutical sector, Ecuador manages the prevention of money laundering by supervising financial transactions in the medical field, identifying possible irregularities in contracts and collaborating with health organizations to guarantee transparency and legality in this sector. important sector.

Other profiles similar to Franyer Daniel Baloa