LUIS ANIBAL BASALO SANZ - 13951XXX

Comprehensive Background check of Luis Anibal Basalo Sanz - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 36551
Report Available

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What are the opportunities to participate in international volunteering and humanitarian aid programs for Chilean immigrants in Spain?

Chilean immigrants in Spain who wish to participate in volunteer and humanitarian aid programs internationally can join organizations and NGOs that work on international projects. Many of these organizations recruit volunteers for projects in developing countries. In addition, some universities and volunteer groups in Spain organize humanitarian missions abroad. Participation in international humanitarian aid projects is a valuable way to contribute to global well-being.

How is the protection of citizens' privacy ensured when implementing money laundering prevention measures in Argentina?

As measures are implemented to prevent money laundering, Argentina strives to balance protecting citizens' privacy. Protocols are established to ensure that information collection and sharing are in line with privacy laws. Authorities seek methods that allow the detection of illicit activities without unduly compromising the privacy of individuals.

What are the steps to request the Pregnancy Allowance for Social Protection in Argentina?

The Pregnancy Allowance for Social Protection in Argentina is processed at ANSES. Requirements include being pregnant, meeting certain income criteria, and submitting the application form along with required documentation, such as a medical certificate confirming pregnancy. The ANSES evaluates eligibility and, if approved, grants the benefit during the pregnancy period. This procedure seeks to provide financial support to pregnant women in vulnerable situations. It is important to start the process in the first months of pregnancy.

What is the process for the liquidation of a marital partnership in Colombia?

The liquidation of a marital partnership in Colombia involves the presentation of a request before a family judge. The process includes the identification and valuation of assets, their equitable distribution, and the settlement of debts.

What measures are taken to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.

What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

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