LUCIA ARTEAGA - 1146XXX

Comprehensive Background check of Lucia Arteaga - 1146XXX

Nationality Venezuelan
National citizen document 1146XXX
Voter Precinct 24782
Report Available

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What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

Bolivia addresses corruption in the awarding of infrastructure projects, especially when Politically Exposed Persons (PEPs) are involved, by implementing transparent bidding processes, rigorously reviewing proposals, and applying sanctions in case of irregularities. These measures seek to guarantee equity and efficiency in the development of public projects.

Is there any automatic notification service for the expiration of the identity card in Bolivia?

No, there is currently no push notification service. It is the owner's responsibility to be aware of the expiration date and to renew on time.

How can I verify if I am registered on the Electoral Registry in Chile?

You can verify if you are registered in the Electoral Registry in Chile through the website of the Electoral Service of Chile (Servel) or by going to a Servel office. You must enter your RUT and other personal information to make the query.

Are there cultural exchange programs between Argentina and Spain for artists and creators?

Yes, there are cultural exchange programs between Argentina and Spain for artists and creators. These programs can facilitate artistic collaboration, participation in cultural events, and mutual enrichment between the two nations.

How is Bolivia involved in international initiatives to combat money laundering?

Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.

What are the financing options for development projects in the publishing industry in Ecuador?

Ecuador for development projects of the publishing industry in Ecuador, there are financing options through government programs, investment funds in the publishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the production and distribution of books, magazines and other editorial materials.

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