ALEJANDRO JOSE MORA BALZAN - 16149XXX

Comprehensive Background check of Alejandro Jose Mora Balzan - 16149XXX

Nationality Venezuelan
National citizen document 16149XXX
Voter Precinct 61970
Report Available

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What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

What measures are taken to protect the rights of children in situations of family conflict?

To protect the rights of children in situations of family conflict, Paraguay has laws and measures that prioritize the best interests of the child, including the appointment of guardians or curators when necessary.

What are the obligations of parents regarding the religious education of their children in Costa Rica?

The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.

What is the minimum age to apply for an identity card in the Dominican Republic?

The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From the age of 12, citizens can obtain their own identity card. Children under 12 years of age cannot request an ID in their name, but their parents or legal guardians can do so on their behalf to register them.

What is the approach to addressing conflict of interest situations between contractors and public officials in government projects in Argentina?

Conflict of interest situations are addressed by implementing policies that prohibit improper practices. Mechanisms are established for the disclosure and management of conflicts of interest, and sanctions are applied in cases of violations. This guarantees transparency and fairness in the hiring processes.

What are the rights of women working in the fishing and aquaculture sector in Ecuador?

In Ecuador, women who work in the fishing and aquaculture sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the promotion of sustainable and equitable practices in fishing and aquaculture.

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