CARLOS GUILLERMO BALZAN - 4516XXX

Comprehensive Background check of Carlos Guillermo Balzan - 4516XXX

Nationality Venezuelan
National citizen document 4516XXX
Voter Precinct 60620
Report Available

Recommended articles

How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?

The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible

What rights do women have in relation to health in Colombia?

In Colombia, women have the right to health on equal terms with men. This includes access to sexual and reproductive health services, comprehensive care during pregnancy and childbirth, prevention and treatment of specific diseases such as breast and cervical cancer, and the promotion of healthy lifestyles. Gender equity is also promoted in health policies and programs.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What are the necessary procedures to request a residence permit for foreign retirees in the Dominican Republic?

Foreign retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How does jurisprudence influence labor lawsuit decisions in Argentina?

Jurisprudence, or previous judicial decisions, has a significant impact on labor claims in Argentina. Courts often take into account precedents to make consistent decisions. Knowing the relevant case law is crucial to understanding how courts have interpreted and applied the law in similar cases in the past, which can guide legal strategies and expectations in future employment lawsuits.

How are court files handled in appeal cases in El Salvador?

Original court records are required for appeal processes, ensuring the integrity of the information presented in the case.

Other profiles similar to Carlos Guillermo Balzan