ISAMAR JESUS ABREU CEBALLO - 20545XXX

Comprehensive Background check of Isamar Jesus Abreu Ceballo - 20545XXX

Nationality Venezuelan
National citizen document 20545XXX
Voter Precinct 42850
Report Available

Recommended articles

How are cases of alleged corruption handled in Bolivian judicial files?

Cases of alleged corruption are handled rigorously in the Bolivian judicial system. A thorough investigation can be carried out by the relevant authorities, and the presentation of solid evidence is crucial. Court files related to corruption may involve cooperation with anti-corruption agencies and the adoption of special measures to ensure transparency. The fight against corruption is a priority and the judicial system works to apply the law effectively in these cases.

What law regulates the rights of spouses regarding in vitro fertilization during marriage in Mexico?

The rights of spouses regarding in vitro fertilization during marriage in Mexico are regulated by various regulations and legal provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of the spouses. in this context.

How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

Can I use my personal identity card in Panama as an identification document to vote in elections?

Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.

What is the employment contract in the health sector in Mexican commercial law

The employment contract in the health sector in Mexican commercial law is one in which a person provides services in activities related to medical care, nursing, rehabilitation, pharmacy, hospital management, clinical research or other areas of health, under the direction of an employer, in exchange for remuneration.

Does the judicial record in Panama include convictions from other countries?

Judicial records in Panama generally refer to convictions and records of judicial proceedings in Panama. Records of convictions in other countries are not included in the Panamanian court records, but can be requested separately if necessary.

Other profiles similar to Isamar Jesus Abreu Ceballo