HERMINDA FRANCO DE BALZA - 11974XXX

Comprehensive Background check of Herminda Franco De Balza - 11974XXX

Nationality Venezuelan
National citizen document 11974XXX
Voter Precinct 22552
Report Available

Recommended articles

How is the suitability of candidates verified in the agriculture industry in Mexico?

In the agriculture industry in Mexico, personnel verification focuses on reviewing employment history in the agricultural field, validating agriculture-related certifications, and reviewing specific references in agriculture. Experience and competence in crop management and agricultural operations are essential in this industry.

How is the custody of minors regulated in cases of migration of one of the parents in Peru?

In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.

How can I request a permit to set up a telecommunications company in Mexico?

The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.

How do you approach the evaluation of the candidate's ability to lead digital transformation projects, considering the growing digitalization in the Argentine business environment?

Digital transformation is essential. The aim is to understand how the candidate leads digital projects, their knowledge of emerging technologies and their contribution to promoting digital transformation in the company in Argentina, where the adoption of technologies is a growing trend.

What is the process to apply for Colombian nationality by marriage?

To apply for Colombian nationality by marriage, you must be married to a Colombian citizen and meet certain requirements. You must submit the application to the Chancellery or the corresponding entity, providing documents such as the marriage certificate, criminal record certificates, domicile certificates, among others. Additionally, you must demonstrate continuous residence in Colombia for an established period. The Foreign Ministry will evaluate the application and, if you meet the requirements, will grant you nationality.

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

Other profiles similar to Herminda Franco De Balza