JOHNNY ALEXANDER VALERY BALLIACHE - 13339XXX

Comprehensive Background check of Johnny Alexander Valery Balliache - 13339XXX

Nationality Venezuelan
National citizen document 13339XXX
Voter Precinct 15040
Report Available

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How are workplace harassment crimes punished in Colombia?

Harassment in the workplace is sanctioned in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. The legislation seeks to prevent and punish workplace harassment, guaranteeing healthy work environments and promoting respect among employees.

What security measures are implemented to protect the integrity of judicial files in El Salvador?

The integrity and security of judicial files in El Salvador are fundamental. Security measures are implemented to protect records against loss, damage and unauthorized access. This may include secure storage systems, backup copies, restrictions on physical access to physical records, and computer security measures for electronic records. Furthermore, the protection of personal data and confidentiality are key aspects of the security of judicial records. Failure to secure records may have legal consequences.

What is the process to request a public space occupation permit in Ecuador?

The process to request a permit to occupy public space in Ecuador involves going to the Municipality corresponding to the place where the occupation will take place. You must submit an application and provide detailed information about the type of activity that will be carried out, dimensions of the space required, duration and comply with the requirements established by municipal regulations. The Municipality will evaluate the request and, if approved, the public space occupation permit will be issued.

What is an embargo and how does it affect El Salvador?

An embargo is an economic measure imposed by a country or group of countries to restrict trade with another country in response to certain actions or policies. In the case of El Salvador, an embargo can have a significant impact on its economy, limiting exports and imports, affecting access to goods and services, and making international financial transactions difficult.

How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

Can a tax debtor in Paraguay challenge a debt or fine?

Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.

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