ALBERTO BALBUZANO HERNANDEZ - 3124XXX

Comprehensive Background check of Alberto Balbuzano Hernandez - 3124XXX

Nationality Venezuelan
National citizen document 3124XXX
Voter Precinct 27060
Report Available

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Abuse of trust is punishable by prison sentences and fines in El Salvador. This crime involves taking advantage of the trust placed by another person to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to protect interpersonal trust and prevent the abuse of trust relationships.

What is the name of your latest software development project in Ecuador?

My last software development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

How are judicial files managed in cases of corruption and crimes against the public administration in Paraguay?

Judicial files in cases of corruption and crimes against the public administration in Paraguay are managed with special attention, involving anti-corruption authorities and applying measures to guarantee transparency in investigations.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

What is the identity validation process in accessing emergency medical care services in the Dominican Republic?

When accessing emergency medical care services in the Dominican Republic, identity validation is mainly carried out through emergency call centers (such as the National 9-1-1 Emergency and Security Assistance System). When a person calls to request emergency care services, the caller's information is recorded, which may include name, address, telephone number and other identifying details. This allows emergency services to respond effectively and provide appropriate care. Accurate identification is critical in emergency situations to ensure a quick and efficient response

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