JOSE MARCIAL PAREDES BALZA - 11190XXX

Comprehensive Background check of Jose Marcial Paredes Balza - 11190XXX

Nationality Venezuelan
National citizen document 11190XXX
Voter Precinct 12200
Report Available

Recommended articles

What are the rights of people in situations of forced displacement due to violence in Guatemala?

People in situations of forced displacement due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing, education and non-discrimination.

What is meant by "politically exposed person" in the Guatemalan context?

In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.

What is the importance of background checks in positions that involve risk management in the financial sector in Chile?

Background checks for positions involving risk management in the financial sector are critical to ensuring the stability and integrity of the financial system. Employers should evaluate experience in managing financial risks, ability to identify and mitigate risks, and knowledge of financial regulations in Chile. Risk management is essential to prevent financial crises.

How is the authenticity of documents issued by foreign institutions verified in the Dominican Republic?

The authenticity of documents issued by foreign institutions in the Dominican Republic can be verified through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country

What are the job opportunities for Mexican citizens in the technology and startup sector in Spain?

Spain offers job opportunities in the technology and startup sector for Mexican citizens interested in working in areas such as software development, information technology, and innovation. They can seek employment in technology companies, startup incubators and entrepreneurial projects. They must have a job offer and obtain the corresponding work visa.

What is the role of the Ministry of Labor in resolving labor claims in El Salvador?

The Ministry of Labor plays a key role in acting as a mediator in labor disputes, as well as supervising and regulating working conditions in the country.

Other profiles similar to Jose Marcial Paredes Balza