MAGALY DEL CARMEN FLORES DURAN - 9486XXX

Comprehensive Background check of Magaly Del Carmen Flores Duran - 9486XXX

Nationality Venezuelan
National citizen document 9486XXX
Voter Precinct 34650
Report Available

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

The Chilean government has implemented policies to promote the development of the wine tourism sector with the aim of highlighting the quality and wine tradition of the country. Visits to vineyards and wineries have been promoted, wine routes and tourist circuits have been established in the main wine regions of Chile, education programs on viticulture and oenology have been promoted, work has been done to promote wine culture Chilean, and tourism related to wine tasting and pairing has been promoted.

Is it possible to use a copy of the Certificate of Participation in a Yoga Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Yoga Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of the Ministry of Communication in Panama?

The Ministry of Communication of Panama has the responsibility of promoting communication and the dissemination of government information. Its function is to coordinate and strengthen institutional communication channels, guarantee access to public information, and promote transparency and citizen participation through the media.

How are visits and contact established between parents and children in Guatemala?

Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.

What is the level of awareness about cybersecurity among Mexican citizens?

The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.

What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?

Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.

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