MARIA ANDREINA CHAPARRO ESCOBAR - 17368XXX

Comprehensive Background check of Maria Andreina Chaparro Escobar - 17368XXX

Nationality Venezuelan
National citizen document 17368XXX
Voter Precinct 49880
Report Available

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

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

How are the judicial records of foreigners residing in Colombia handled?

Foreigners residing in Colombia may be subject to specific requirements regarding judicial background checks, especially when applying for visas or residency. Immigration authorities can consider this information in their decisions.

Can a lien be imposed for debts related to national taxes in Argentina?

Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What are the measures to prevent money laundering in real estate transactions in Guatemala?

In real estate transactions in Guatemala, measures are implemented to prevent money laundering. This includes verifying the identity of the parties involved, reviewing the origin of funds, and collaborating with authorities to report suspicious transactions in the real estate field.

What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?

The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and legal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and legal documentation, including the promotion of inclusive and accessible civil registration policies for migrants, the streamlining of procedures documentation for people in an irregular migratory situation, and international cooperation to guarantee the recognition and protection of civil rights and legal documentation of migrants. Programs are being developed to guarantee equitable access to identity documents and civil registration for migrants, as well as to promote awareness and training of public officials in human rights approaches and non-discrimination towards the migrant population.

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