CARLOS LUIS PEÑA BALZA - 12907XXX

Comprehensive Background check of Carlos Luis Peña Balza - 12907XXX

Nationality Venezuelan
National citizen document 12907XXX
Voter Precinct 54960
Report Available

Recommended articles

What resources are available to verify the authenticity of educational documents issued by Bolivian institutions?

To verify the authenticity of educational documents issued by Bolivian institutions, employers can use various resources, such as verifying the validity of degrees or diplomas with the mentioned educational institutions, requesting certified copies of the original documents, and using credential verification services provided by specialized agencies. These agencies evaluate the authenticity of educational documents and provide detailed reports on their validity and equivalence with the Bolivian educational system. This helps ensure the credibility and quality of educational information during the personnel selection process.

What is the difference between a judicial seizure and an administrative seizure in Panama?

judicial seizure is carried out through a legal process initiated by a creditor seeking to recover a debt. An administrative embargo, on the other hand, is carried out by government authorities to comply with tax obligations or other debts to public entities. Both processes follow different procedures and regulations.

What are the legal obligations of parents regarding the education of their children in the Dominican Republic?

In the Dominican Republic, parents have a legal obligation to guarantee the education of their children. This includes enrolling children in an educational institution and ensuring that they attend regularly. Education is a fundamental right of children, and parents must contribute to the fulfillment of this right

What is the Zócalo of Mexico City

The Zócalo of Mexico City is a plaza located in the historic center of Mexico City. It is one of the largest public squares in the world and has been an important political and cultural center since the time of the Aztecs.

What measures should microfinance entities take to comply with KYC regulations in El Salvador?

They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.

How can healthcare companies in Bolivia implement advanced medical technologies and improve healthcare, despite potential restrictions on the procurement of international medical equipment due to international embargoes?

Healthcare companies in Bolivia can implement advanced medical technologies and improve healthcare despite potential restrictions on the acquisition of international medical equipment due to embargoes through various strategies. Investing in telemedicine and digital medical records management platforms can facilitate access to health services. Collaboration with companies specialized in local medical technologies and the adaptation of existing equipment can overcome import limitations. Promoting training programs for health professionals in the use of new technologies can optimize their implementation. Participation in government initiatives for the development of technologically advanced health policies and contribution to research projects on medical innovations can be key strategies for health companies to implement advanced medical technologies in Bolivia.

Other profiles similar to Carlos Luis Peña Balza