MARIA KARINA SILVA - 17640XXX

Comprehensive Background check of Maria Karina Silva - 17640XXX

Nationality Venezuelan
National citizen document 17640XXX
Voter Precinct 29395
Report Available

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What is the procedure to request a subsidy for the promotion of tourism in Chile?

To request a subsidy for the promotion of tourism in Chile, you must comply with certain requirements and procedures established by institutions such as the National Tourism Service (SERNATUR) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a tourism promotion project, budget, career history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the tourism promotion subsidy, which seeks to promote the development of the tourism sector and attract visitors to Chile.

What is the penalty for people who falsify documents or identities to cover up money laundering activities in El Salvador?

They may face criminal charges for forgery, prison sentences, and substantial fines for their involvement in illegal activities.

What is the importance of including non-compete clauses in a sales contract for agricultural development consulting services in Argentina?

In contracts for the sale of agricultural development consulting services in Argentina, non-compete clauses are essential to preserve the experience and specialized knowledge of the supplier. These clauses must establish reasonable restrictions in terms of geographical and temporal scope, avoiding unfair competition and promoting sustainable agricultural practices.

What is the structure of the judicial system in Peru?

The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.

What are the documents required to comply with KYC requirements in Bolivian financial institutions?

Documents typically required include a valid government-issued identification (such as an ID card or passport), proof of address (such as a utility bill or rental agreement), and in some cases, additional information about the source of the client's funds or economic activity. Financial institutions in Bolivia may have additional specific requirements depending on their internal policies and applicable regulations.

Can an alimony debtor in Chile request a reduction in alimony if he or she has other expenses related to the beneficiary children, such as education?

An alimony debtor may request a reduction of alimony if he or she has other expenses related to the beneficiary children, such as education, and can demonstrate that his or her ability to pay is insufficient to cover all financial obligations. You must provide evidence of these additional expenses and justify the need for the reduction.

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