ILIANA COROMOTO BALLESTEROS YNFANTE - 17647XXX

Comprehensive Background check of Iliana Coromoto Ballesteros Ynfante - 17647XXX

Nationality Venezuelan
National citizen document 17647XXX
Voter Precinct 57820
Report Available

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What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

What is the legal approach to guarantee gender equality in family matters in Guatemala?

Guatemala has implemented laws and policies to guarantee gender equality in family matters. This includes protection against gender violence, promotion of equal participation in family decisions and equal rights for all people.

What is the entity in charge of administering justice in Guatemala?

The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.

Can the landlord increase the amount beyond the CPI if structural improvements are made to the property in Chile?

If structural improvements are made to the property, the landlord may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and comply with legal procedures.

Can I request my judicial records if I live in a different city than the one where the original certificate was issued in Honduras?

Yes, you can request your judicial records at any office of the Police Investigation Directorate (DPI) in Honduras, regardless of the city in which you live. You only need to present the required documents and complete the application process at the corresponding office.

What are the options for Argentine citizens who want to study in Spain but do not have sufficient financial resources?

Argentine citizens who wish to study in Spain but do not have sufficient financial resources can explore scholarship options, financial aid programs, or seek permitted employment during their studies. It is crucial to research and plan ahead to ensure financial sustainability during your stay.

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