LILIAM MARIELA CHACON DE CHONCHON - 12071XXX

Comprehensive Background check of Liliam Mariela Chacon De Chonchon - 12071XXX

Nationality Venezuelan
National citizen document 12071XXX
Voter Precinct 35689
Report Available

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What is the policy to promote the development of the rural tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the rural tourism tourism sector with the aim of encouraging visits to rural areas and promoting tourism based on rural life and local traditions. Tourism experiences on farms and estates have been promoted, activities such as agriculture, crafts and rural gastronomy have been promoted, training and support programs for rural tourism ventures have been strengthened, and work has been done on the valorization and preservation of customs and rural identity.

What measures are taken to ensure the confidentiality of background records in Costa Rica?

In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to privacy and confidentiality of medical information?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to privacy and confidentiality of medical information, including the promotion of confidentiality policies in medical care, training of health personnel in data protection and guarantee of safe access to health services for people with HIV/AIDS. Initiatives are being developed to guarantee respect for the privacy and confidentiality of the medical information of people with HIV/AIDS, as well as to prevent discrimination and stigmatization based on their HIV status.

What is the impact of KYC on preventing financial fraud in Mexico, such as phishing and identity theft?

KYC has an impact on preventing financial fraud in Mexico, such as phishing and identity theft, by verifying the identity of customers and ensuring that only legitimate people have access to financial services. This reduces exposure to fraud.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the sanctions for non-compliance with PEP regulations in Chile?

Sanctions for non-compliance with PEP regulations in Chile can include fines, jail terms, and loss of public office. These sanctions vary depending on the severity of the non-compliance and may be imposed by the competent authorities.

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