MARIA DANIELA BALZA TERAN - 23778XXX

Comprehensive Background check of Maria Daniela Balza Teran - 23778XXX

Nationality Venezuelan
National citizen document 23778XXX
Voter Precinct 55651
Report Available

Recommended articles

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.

What is the impact of disciplinary background on the participation of individuals in adult education programs in Argentina?

Disciplinary background may have an impact on individuals' participation in adult education programs in Argentina. Educational institutions can evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for these programs.

What are the rights of people in situations of institutional abuse in Guatemala?

People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.

What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?

In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.

What is the process to obtain a review or correction of judicial records in El Salvador?

To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.

What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

Other profiles similar to Maria Daniela Balza Teran