JENNY ESPERANZA BALZA VARGAS - 15940XXX

Comprehensive Background check of Jenny Esperanza Balza Vargas - 15940XXX

Nationality Venezuelan
National citizen document 15940XXX
Voter Precinct 30101
Report Available

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What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

What are the risks associated with water resource management in the context of agriculture and food production in the Dominican Republic, including water use efficiency?

Water resource management in agriculture is vital for food production. Assessing risks and measures for efficient water resource management is important for food security and agricultural sustainability.

What is the importance of ethical training in the management of research and development projects in Argentine companies?

Ethical training is crucial in the management of research and development projects in Argentina to ensure integrity in the obtaining and application of knowledge. Compliance programs must include training modules that highlight the importance of ethics in research, the protection of intellectual property and transparency in results.

What are the travel restrictions to the United States for Dominican citizens in situations of humanitarian crises or conflicts in the Dominican Republic?

Travel restrictions may vary during humanitarian crises or conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?

The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.

What are the legal procedures for annulling a marriage in Costa Rica and under what circumstances can it be requested?

The annulment of a marriage in Costa Rica is a legal process that allows you to declare that the marriage never existed. An annulment can be requested in certain circumstances, such as if there was a legal impediment at the time of the marriage, such as marriage to a close relative, or if one of the parties did not have the mental capacity to understand the marriage. The annulment process is carried out through a legal procedure and it is required to present evidence to support the request.

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