LUIS ALBERTO BALAGUER GONZALEZ - 10228XXX

Comprehensive Background check of Luis Alberto Balaguer Gonzalez - 10228XXX

Nationality Venezuelan
National citizen document 10228XXX
Voter Precinct 19842
Report Available

Recommended articles

What are the safety risks in the production and distribution of chemical products for the healthcare and pharmaceutical industries in the Dominican Republic, including the quality of the products and the safety in the handling of substances?

Safety in the production and distribution of health chemicals is essential for the quality of pharmaceutical products. Identifying risks and safety measures in the quality of products and the management of chemical substances is essential for patient safety and public health.

How is the tax history review of a company carried out in Costa Rica?

The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.

What is the role of private companies in preventing fraud during verification processes in Paraguay?

Companies must implement tools and procedures to detect possible fraud, collaborating with authorities and using advanced technologies to verify the authenticity of information in Paraguay.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

What is the role of the private company in due diligence in Guatemala?

The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.

How is identity verified in the license application process for the operation of language schools and language academies in Chile?

In the process of applying for licenses for the operation of language schools and language academies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with educational quality requirements. Identity validation and regulatory compliance are essential to ensure the quality of language education offered in the country.

Other profiles similar to Luis Alberto Balaguer Gonzalez