JOSE LUIS BALZA CASTILLO - 11468XXX

Comprehensive Background check of Jose Luis Balza Castillo - 11468XXX

Nationality Venezuelan
National citizen document 11468XXX
Voter Precinct 33940
Report Available

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The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

What is the importance of evaluating food quality and safety in due diligence for companies in the food industry in Peru?

Due diligence in Peru's food industry addresses food quality and safety. Production practices, compliance with health regulations and quality control programs will be reviewed. In addition, possible risks related to the supply chain and food safety are evaluated.

What measures are taken against police violence in Ecuador?

Accountability, police training and case investigation are promoted to address and prevent violence.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

Is it possible to use a copy of the General Registry (RG) as an identification document in Brazil?

No, generally, it is required to present the original General Registry (RG) as an identification document in Brazil. However, some institutions may accept notarized copies.

How is the Single Tax on inheritances and donations declared and paid in Chile?

The declaration and payment of the Single Tax on inheritances and donations in Chile is carried out through an Affidavit that must be submitted to the Internal Revenue Service (SII). The tax rate varies depending on the value of the inheritance or gift and the degree of relationship between the donor and recipient. It is important to comply with these obligations.

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