ESTEFANIA CAROLINA MEJIAS BALZA - 20406XXX

Comprehensive Background check of Estefania Carolina Mejias Balza - 20406XXX

Nationality Venezuelan
National citizen document 20406XXX
Voter Precinct 11852
Report Available

Recommended articles

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

How is identity validation used in access to health services and medical care in Mexico?

Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.

What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

What is the approach of Colombian universities regarding the disciplinary background of their professors and administrative staff?

Universities may have strict policies regarding disciplinary records, especially for faculty and staff. Academic integrity and student safety are key considerations.

Can the exercise of fundamental rights be limited in Costa Rica?

Yes, the exercise of fundamental rights may be limited in certain circumstances established by law. These limitations must be proportional, necessary and justified in a democratic society, and cannot affect the very essence of the rights.

What are the steps to request a tax refund for vehicle purchases in Colombia?

The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.

Other profiles similar to Estefania Carolina Mejias Balza