NESTOR JUAN BALZANO PIRIZ - 12062XXX

Comprehensive Background check of Nestor Juan Balzano Piriz - 12062XXX

Nationality Venezuelan
National citizen document 12062XXX
Voter Precinct 38070
Report Available

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What rights does the buyer have in case of defective goods in a sales contract in Panama?

The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.

What is the process of applying for a Stay Visa for Humanitarian Reasons in Spain for Panamanian citizens in special situations?

These visas are granted in humanitarian cases and require evidence of the special situation that justifies the application.

What is the impact of money laundering on the reputation and credibility of financial institutions in Venezuela?

Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.

What happens if negative information is discovered in a candidate's disciplinary record in Mexico?

If negative information is discovered in a candidate's disciplinary record in Mexico, the employer can make decisions based on that information. This could result in the candidate not being hired, but it is important that the process is fair and complies with labor and privacy laws. The candidate also has the right to dispute or correct incorrect information if necessary.

Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?

In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.

What is the role of the Ministry of Health in Panama?

The Ministry of Health of Panama is in charge of formulating and executing health policies in the country. Its function is to ensure access to quality health services, promote disease prevention, monitor the quality of health services and guarantee the protection of the population's health.

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