ANZONY ALBERTO BALLESTERO LOPEZ - 20370XXX

Comprehensive Background check of Anzony Alberto Ballestero Lopez - 20370XXX

Nationality Venezuelan
National citizen document 20370XXX
Voter Precinct 63981
Report Available

Recommended articles

How is property divided in case of divorce in Brazil?

In the event of a divorce in Brazil, the division of property is governed by the marital property regime established by the spouses. If no specific regime is established, the regime applies.

How are sustainability and social responsibility considerations addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic?

Sustainability and social responsibility considerations are addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic by reviewing sustainable practices, impact on the local community, and promoting responsible tourism. This reflects the commitment to sustainability and responsible tourism development.

How are candidates' privacy rights protected during personnel verification in Mexico?

Candidates' privacy rights during personnel verification in Mexico are protected by obtaining their informed consent and applying data security measures. Additionally, it is essential to comply with data protection regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties, and ensure that sensitive information is handled confidentially and securely. Candidates also have the right to access and correct their personal information.

How is the ability to lead teams in the implementation of corporate learning strategies valued in the selection process in Ecuador?

The ability to lead teams in the implementation of corporate learning strategies can be assessed by asking questions about the candidate's experience in designing and delivering training programs, their understanding of staff development needs, and their ability to lead educational initiatives within the organization. the organization.

What are the communication channels established in Paraguay for reporting suspicious activities related to the financing of terrorism?

Paraguay establishes communication channels, such as anonymous reporting lines, for the public to report suspicious activities related to the financing of terrorism, contributing to the early detection of possible threats.

What requirements must I meet to obtain a personal identity card in Mexico?

The requirements vary depending on the state of Mexico in which you reside, but generally include the presentation of a birth certificate, proof of address and recent photographs, among others.

Other profiles similar to Anzony Alberto Ballestero Lopez