ARGENIS SEGUNDO BASABE - 11047XXX

Comprehensive Background check of Argenis Segundo Basabe - 11047XXX

Nationality Venezuelan
National citizen document 11047XXX
Voter Precinct 60605
Report Available

Recommended articles

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial machinery in Bolivia?

The protocol for the notification and management of changes in the conditions of maintenance and repair of industrial machinery is established in clause [Clause Number], detailing how the changes will be communicated and applied to guarantee an efficient service in accordance with the needs of the Bolivian market.

What is the role of the Superintendency of Social Security in background checks?

The Superintendency of Social Security in Chile supervises and regulates activities related to social security, including contributions and health benefits. In the verification process, employers can consult this entity to verify information about contributions and benefits.

What is the impact of an embargo on cooperation regarding the rights of people without access to transportation services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to transportation services in Costa Rica. Trade and financial restrictions can hinder investment in transport infrastructure and the availability of public transport options, which can limit mobility and access to basic services, employment, education and healthcare. This can especially affect people who live in rural or hard-to-reach areas. Costa Rica can seek alternative transportation solutions, such as encouraging sustainable means of transportation and promoting adequate infrastructure. Additionally, it can strengthen coordination between different sectors and seek cooperation with international organizations to ensure equitable access to transportation services during an embargo.

What are the specific challenges that financial institutions in Bolivia face in terms of KYC for unbanked or low-income clients?

Financial institutions in Bolivia face specific challenges in terms of KYC for unbanked or low-income clients, including a lack of traditional identification documentation and limited ability to verify income and financial background. This can make the identity verification and risk assessment process more difficult for this segment of the population, which in turn can lead to involuntary exclusions from formal financial services. To address these challenges, financial institutions can adopt alternative identity verification approaches, such as using biometrics and digital authentication technologies, as well as implementing tailored risk models that consider socioeconomic and behavioral factors rather than just traditional financial data. . Additionally, collaboration with government agencies and civil society organizations can help develop innovative solutions and inclusive policies that facilitate unbanked and low-income customers' access to formal financial services while meeting KYC requirements and protecting privacy. integrity of the financial system in Bolivia.

What is the situation of justice for people with diverse religious orientation in Mexico and what measures are being taken to guarantee their protection and access to justice?

The justice situation for people with diverse religious orientation in Mexico faces challenges related to discrimination, intolerance and the lack of recognition of their rights. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of religious freedom, the training of judicial operators in a religious diversity approach, and the prevention of discriminatory acts based on religious beliefs.

Other profiles similar to Argenis Segundo Basabe