JORGE LUIS BALLESTEROS SANTIAGO - 9750XXX

Comprehensive Background check of Jorge Luis Ballesteros Santiago - 9750XXX

Nationality Venezuelan
National citizen document 9750XXX
Voter Precinct 19170
Report Available

Recommended articles

Can I request a copy of my judicial records in Chile if I have already obtained them previously?

Yes, in Chile you can request a copy of your judicial records even if you have already obtained them previously. If you need

What is understood by youth political participation and what is its importance in the democratic development of Ecuador?

Youth political participation refers to the inclusion and active participation of young people in political and decision-making processes. Its importance in the democratic development of Ecuador lies in the fact that young people represent a significant part of the population and are agents of change in society. Youth political participation allows their voices, concerns and proposals to be heard and taken into account in the development of public policies. In addition, it promotes civic learning and the construction of participatory citizenship from an early age.

Does the judicial record in Panama include information on precautionary measures or witness protection?

Yes, judicial records in Panama may include information on precautionary or witness protection measures issued by a court. This is relevant in witness protection and public safety cases.

How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?

Regulations established requiring reporting and verification of customer identity in financial transactions

What is being done to guarantee gender equality and access to job opportunities in traditionally male sectors in Colombia?

In Colombia, policies and programs are implemented to guarantee gender equality and access to job opportunities in traditionally male sectors. Training and training in technical and technological areas is encouraged, the inclusion of women in scholarship programs and professional practices in these sectors is promoted, and equitable hiring is encouraged through positive discrimination policies and quotas.

What is the impact of tax debts on companies dedicated to the manufacture and sale of luxury items in Argentina?

Companies dedicated to the manufacture and sale of luxury goods in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the luxury products sector.

Other profiles similar to Jorge Luis Ballesteros Santiago