MARIA CHIQUINQUIRA FARIA GOTERA - 19907XXX

Comprehensive Background check of Maria Chiquinquira Faria Gotera - 19907XXX

Nationality Venezuelan
National citizen document 19907XXX
Voter Precinct 62530
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in child labor situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in child labor situations. Policies and programs are implemented that seek to prevent and eradicate child labor, ensuring equal treatment and opportunities for all boys and girls. Access to education is promoted, support and protection is provided to victims of child labor, and reporting and sanction mechanisms are established to prevent and combat labor exploitation of boys and girls, regardless of their gender.

What are the steps to apply for a permanent residence visa for investors in Ecuador?

The permanent residence visa for investors is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a minimum investment in the country, present supporting documentation, and meet the established requirements. Check with the immigration authority for updated information.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

How are KYC information updates handled in situations of change of name or address of clients in Chile?

In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.

What is the relationship between KYC and the regulation of terrorist financing in Paraguay?

KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.

What social programs exist in El Salvador to support vulnerable populations?

In El Salvador there are social programs such as "Solidaridad" and "Comunidades Solidarias", which provide support to vulnerable populations through food, educational and health assistance.

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