JOSMAR ANTONIO BALZA BARRIOS - 20706XXX

Comprehensive Background check of Josmar Antonio Balza Barrios - 20706XXX

Nationality Venezuelan
National citizen document 20706XXX
Voter Precinct 54110
Report Available

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How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

What measures does the Dominican Republic take to protect intellectual property in the event of embargoes?

The Dominican Republic has implemented measures to protect intellectual property in the event of facing embargoes. This includes adhering to international intellectual property treaties, strengthening national intellectual property legislation, and promoting education and awareness about the importance of respecting intellectual property rights. These measures seek to protect creativity and innovation in the country, even in adverse situations.

What is the policy to promote equal opportunities in access to education in Chile?

The Chilean government has implemented policies to promote equal opportunities in access to education with the aim of guaranteeing inclusive and equitable education for all citizens. Measures for access to preschool education have been implemented, equal opportunities in basic and secondary education have been promoted, scholarship and financing programs have been created for low-income students, and work has been done to eliminate barriers to education. access to education, such as discrimination and lack of adequate infrastructure.

Can a Guatemalan citizen challenge the information recorded on his or her identification document?

Yes, a Guatemalan citizen has the right to challenge the information recorded on their identification document if they believe there are errors or inaccuracies. The process generally involves submitting a correction request to the National Registry of Persons (RENAP), providing the necessary supporting documentation to support the requested correction.

Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

Are there visa options for Bolivian tourism professionals who wish to work in the tourism sector in Spain?

Bolivian tourism professionals seeking to work in the tourism sector in Spain can apply for a work visa in the tourism field. A job offer from a Spanish tourism entity and compliance with the sector's requirements will be required. Coordinating with the employing entity, presenting proof of experience and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain approval of the work visa in the tourism sector.

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