GLENDA LISBET CHUECO BALLESTERO - 5498XXX

Comprehensive Background check of Glenda Lisbet Chueco Ballestero - 5498XXX

Nationality Venezuelan
National citizen document 5498XXX
Voter Precinct 10852
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?

In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.

What is the contract of transportation in Mexican commercial law?

The transportation contract in Mexican commercial law is one through which a party, called the carrier, undertakes to move people or merchandise from one place to another, in exchange for a price, assuming responsibility for the risks inherent to transportation.

What are the legal consequences of the crime of leaking confidential information in Mexico?

The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret information, is considered a crime in Mexico. Penalties for leaking confidential information may include criminal sanctions, fines, and compensation for damage caused. The protection of confidential information is promoted and security measures are implemented to prevent its leakage.

What is the role of related entities in the implementation of due diligence processes and the prevention of illicit activities in Paraguay?

Related entities play a crucial role in the implementation of due diligence processes and in the prevention of illicit activities in Paraguay by being responsible for adopting internal practices and controls that ensure compliance with due diligence requirements. They actively collaborate with the State, providing necessary information and participating in joint initiatives to strengthen the integrity of the business environment.

What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

How can Salvadorans obtain temporary residence for reasons of economic interest in Spain?

They must present evidence of their economic interest to reside in Spain, such as investment in projects that generate employment or economic benefits.

Other profiles similar to Glenda Lisbet Chueco Ballestero