LIBIA TERESA CARDOZO SERRANO - 7974XXX

Comprehensive Background check of Libia Teresa Cardozo Serrano - 7974XXX

Nationality Venezuelan
National citizen document 7974XXX
Voter Precinct 62108
Report Available

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What is the policy to promote the development of the creative industry in Chile?

The Chilean government has established policies to promote the development of the creative industry with the aim of promoting creativity, entrepreneurship and job creation in sectors such as design, music, film, fashion and visual arts. Funds and support programs have been created for creative entrepreneurs, exhibition and marketing spaces and platforms have been established, training and training in creative industries has been promoted, and public-private alliances have been promoted to strengthen the creative sector.

What is the role of education and awareness in preventing money laundering in Peru?

Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.

What rights do Paraguayans have in Spain in terms of freedom of expression and citizen participation?

Paraguayans in Spain have rights in terms of freedom of expression and citizen participation. They can express their opinions and participate in civic and political activities in accordance with Spanish legislation. Freedom of expression is protected, as long as legal limits are respected. Citizen participation includes the right to vote in local elections and, in some cases, in regional elections, thus contributing to the country's democratic system.

Are there protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru?

Yes, there are protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru. These mechanisms seek to guarantee the security and confidentiality of the information provided, as well as provide protection against possible retaliation or threats.

What is the process to request the review of an embargo in Peru based on lack of legal basis?

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What are the options for Colombians who want to work as health professionals in the United States?

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