JOSE ANTONIO OVALLES BALLESTERO - 11597XXX

Comprehensive Background check of Jose Antonio Ovalles Ballestero - 11597XXX

Nationality Venezuelan
National citizen document 11597XXX
Voter Precinct 29702
Report Available

Recommended articles

How is the figure of the guardian regulated in cases of minors without parents or legal representatives?

The figure of the guardian is established for minors without parents or legal representatives. The guardian assumes the responsibility of ensuring the well-being of the minor and making decisions on his or her behalf. The appointment of a guardian is done through a court-supervised legal process.

Does the judicial record in Brazil include crimes committed abroad?

Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad may be registered if there is judicial cooperation between Brazil and the country where the crime was committed. These records may be considered in certain circumstances and in accordance with applicable international conventions.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

What are the responsibilities in relation to certifying products as suitable for use in educational settings in Bolivia?

The responsibilities in relation to the certification of products for educational environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in educational environments in Bolivia, contributing to the improvement of the educational process.

What is the role of the tax review in the prevention of tax debts in Argentina?

The periodic tax review plays a crucial role in preventing tax debts in Argentina by identifying potential accounting errors, ensuring compliance and avoiding unnecessary penalties.

Other profiles similar to Jose Antonio Ovalles Ballestero