MARGARITA FARFAN CORASPE - 2430XXX

Comprehensive Background check of Margarita Farfan Coraspe - 2430XXX

Nationality Venezuelan
National citizen document 2430XXX
Voter Precinct 13720
Report Available

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What is the procedure to request the release of an embargo in Chile?

The procedure to request the release of an embargo in Chile involves submitting a formal request to the court that issued the measure. The debtor must provide the reasons and evidence that support the release request, such as payment of the debt or the absence of legal grounds for the seizure.

How is the crime of child abuse defined in Chile?

In Chile, child abuse is considered a serious crime and is punishable by the Penal Code and Law No. 20,084 on Adolescent Criminal Responsibility. This crime involves committing sexual acts or any other form of abuse towards a minor, causing physical, psychological or sexual harm. Penalties for child abuse can include prison sentences and protection measures for the minor.

What is the impact of identity validation on the prevention of fraud in electronic transactions in the Colombian financial sector?

In the Colombian financial sector, identity validation is essential to prevent fraud in electronic transactions. Advanced technologies, such as behavioral pattern analysis and biometric authentication, are used to ensure that transactions are carried out by legitimate users, thereby reducing the risk of fraudulent activities.

What is the protection procedure in Chile?

The amparo remedy in Chile is used to protect the fundamental rights of a person in cases of illegal or arbitrary detention.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

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