NANCY MORALES BRACAMONTE - 12331XXX

Comprehensive Background check of Nancy Morales Bracamonte - 12331XXX

Nationality Venezuelan
National citizen document 12331XXX
Voter Precinct 38073
Report Available

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What is adoption by same-sex couples in Chile and what is the process to request it?

Adoption by same-sex couples in Chile has been legal since 2015. The process to request it is similar to that for heterosexual couples. An application must be submitted to the National Service for Minors (SENAME) and comply

What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?

In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.

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