MARIA ALEJANDRA CORONADO TRESTINI - 20965XXX

Comprehensive Background check of Maria Alejandra Coronado Trestini - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 18731
Report Available

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What is Chile's position regarding the rights of indigenous peoples?

Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.

How are KYC requirements for international transactions handled in Chile, especially in the import and export context?

In the context of import and export in Chile, KYC requirements for international transactions are applied in a similar way, with an emphasis on verifying the identity of the parties involved and the source of funds to prevent illicit activities.

What are the differences between a commercial lease contract and a residential lease in Colombia?

The differences between a commercial lease and a residential lease in Colombia include the purpose of the lease. Commercial leasing is used for commercial premises and has specific provisions for commercial activities. On the other hand, residential leasing applies to homes and focuses on the habitability and comfort of the property. Applicable laws and regulations may also vary depending on the type of lease. It is important to distinguish between the two and draft contracts according to the specific purpose.

What is guardianship of the elderly in Venezuela?

Elderly guardianship in Venezuela is a legal measure established to protect and represent older people who, due to their age or disability, cannot make decisions for themselves. The conservator is appointed to look after the interests and well-being of the elderly person.

What is the situation of equal opportunities in access to justice in El Salvador?

Equal opportunities in access to justice in El Salvador face challenges, with barriers such as lack of economic resources, discrimination, corruption and lack of access to legal assistance, which limits the effective exercise of rights and legal protection of people.

What is the role of the Property Registry in relation to seizures in Guatemala?

The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.

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