ANIBAL JOSE ALFONZO BORRAS - 6181XXX

Comprehensive Background check of Anibal Jose Alfonzo Borras - 6181XXX

Nationality Venezuelan
National citizen document 6181XXX
Voter Precinct 20390
Report Available

Recommended articles

What are the legal implications of custody in Mexico?

Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.

What is the right to citizen participation in El Salvador?

The right to citizen participation in El Salvador implies that people have the right to actively get involved in decision-making and public affairs that concern them. This includes the right to vote in elections, the right to join social and political organizations, and the right to express opinions and proposals to contribute to the development of the country.

How can companies in Peru ensure continuity of compliance in crisis or emergency situations?

To ensure continued compliance in crisis situations, companies should have emergency response plans that include risk list verification procedures, incident responses, and communication with accepted parties. Preparation and response are essential.

What is the process to request the adoption of a child as a divorced and remarried person in Ecuador?

The process to request the adoption of a child as a divorced and remarried person in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. An application must be submitted to the competent adoption authority and follow the established procedures.

What security measures should financial institutions implement to prevent money laundering in El Salvador?

They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador, including training of judicial personnel, raising awareness about human rights and access to protection and justice mechanisms for cases of discrimination and based violence. on gender and sexual orientation.

Other profiles similar to Anibal Jose Alfonzo Borras