MARINA DEL CARMEN BALZA - 12797XXX

Comprehensive Background check of Marina Del Carmen Balza - 12797XXX

Nationality Venezuelan
National citizen document 12797XXX
Voter Precinct 13662
Report Available

Recommended articles

How can companies evaluate a candidate's ability to manage stress and remain calm in high-pressure situations in the selection process in the Dominican Republic?

Stress management is a valuable skill in the work environment. During the selection process, interview questions can be used that explore how the candidate has handled stressful situations in the past and how they have managed to remain calm and make rational decisions. Simulation exercises that reproduce high-pressure situations can also be carried out to evaluate the candidate's response.

How are cases of domestic violence addressed in Panama?

Domestic violence cases are addressed with protective measures for victims, including restraining orders and free legal assistance. Panama's legal system has specific protocols to deal with these sensitive cases.

What are the laws related to the crime of manslaughter in Argentina?

Manslaughter in Argentina, which involves causing the death of another person without intention, is criminalized. The penalty may vary depending on the negligence or recklessness involved in the act.

What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?

Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.

What is the penalty for the crime of exposing minors to danger in El Salvador?

Exposing minors to danger is punishable by prison sentences and fines in El Salvador. This crime involves endangering the life or physical integrity of a minor, whether due to negligence, abandonment or lack of adequate care, which seeks to prevent and punish to protect children and guarantee their safety and well-being. .

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, the promotion of gender equality in the preservation and promotion of culture, the recognition and valorization of women's contributions to culture and heritage, and protection against discrimination and gender violence in the cultural sphere.

Other profiles similar to Marina Del Carmen Balza