GLORIA NELLY BALLEN DE ROJAS - 7244XXX

Comprehensive Background check of Gloria Nelly Ballen De Rojas - 7244XXX

Nationality Venezuelan
National citizen document 7244XXX
Voter Precinct 9090
Report Available

Recommended articles

What are the financing options for technological development projects in El Salvador?

Financing options for technological development projects in El Salvador include government programs and funds aimed at promoting innovation and technological development, venture capital investment and investment funds specialized in technology, and the possibility of accessing international financing and alliances. with technology companies and organizations.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

Is it possible to obtain the judicial records of another person in Brazil?

Brazil In Brazil, access to another person's judicial records is only permitted with their consent or in specific cases where legal authorization is required. The request must be submitted by the interested person and clear justifications must be provided for obtaining the background of another person.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What are the legal implications of the crime of homicide in Colombia?

The crime of homicide in Colombia refers to the action of intentionally causing the death of another person. Legal implications may include criminal legal actions, prison sentences, compensation for damages to the victim's relatives, crime prevention and control measures, and additional actions depending on the circumstances of the case and current criminal legislation.

What is the situation of the inclusion of older people in Argentina?

Argentina has adopted measures to promote the inclusion of older people in society, including health care, housing and recreation programs aimed at this demographic group. Policies have been established to protect the rights of older people and measures have been implemented to combat discrimination and abuse. However, challenges remain in terms of access to health services, employment and social participation for older people.

Other profiles similar to Gloria Nelly Ballen De Rojas