ANA MERCEDES BALSA ALBAZZAN - 3721XXX

Comprehensive Background check of Ana Mercedes Balsa Albazzan - 3721XXX

Nationality Venezuelan
National citizen document 3721XXX
Voter Precinct 35113
Report Available

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What is the role of the prosecution in cases of food debtors in Peru?

The prosecutor's office in Peru can intervene in cases of alimony debtors to ensure compliance with obligations and protect the rights of beneficiaries, taking legal measures when necessary to ensure payment of alimony.

How is cooperation promoted between the government and private sectors of different countries to combat money laundering internationally?

International cooperation in the fight against money laundering is encouraged through bilateral and multilateral agreements. Peru participates in international forums, exchanges information with other nations and promotes the harmonization of practices to guarantee a global and coordinated response against money laundering.

What impact has the crisis had on access to housing in Venezuela?

The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

How can employers verify a candidate's background regarding their history of corporate social responsibility (CSR) projects in Chile?

Background checks in relation to corporate social responsibility projects involve reviewing previous projects, CSR initiatives, collaborations with charities and CSR references. Employers can evaluate the candidate's contribution to corporate social responsibility, their ability to implement effective CSR programs and their impact on the community and environment. This is relevant in roles related to CSR and community engagement.

Can judicial records be automatically expunged in Peru after a certain period of time?

In Peru, judicial records are not automatically expunged after a period of time. To cancel the record, the affected person must follow a specific process and comply with the requirements established by law.

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