LIZ KERINA ABREU PEREZ - 12346XXX

Comprehensive Background check of Liz Kerina Abreu Perez - 12346XXX

Nationality Venezuelan
National citizen document 12346XXX
Voter Precinct 32464
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of housing in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

What is the process for holding court hearings in El Salvador?

Court hearings are held according to the court's schedule, allowing the presentation of evidence and arguments by the parties involved.

What is the identity validation process in the health system in Panama?

In the Panamanian health system, patients usually present their personal identity card or identification documents when seeking medical care. Hospitals and clinics may conduct records to ensure the accuracy of patient information.

What are the financing options for solar park development projects in Chile?

Solar park development projects in Chile can access various financing options. You can search for specific credits and financing lines for solar energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in solar projects through investment funds or networks. of investors. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What role does the Attorney General's Office play in cases related to money laundering in El Salvador?

The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.

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