MARIA NOHELIA SILVESTRE JIMENEZ - 16593XXX

Comprehensive Background check of Maria Nohelia Silvestre Jimenez - 16593XXX

Nationality Venezuelan
National citizen document 16593XXX
Voter Precinct 55881
Report Available

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What is the policy to promote the development of the historical and archaeological tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the historical and archaeological tourism sector with the aim of highlighting the country's rich historical and archaeological heritage. Visits to historical and archaeological sites have been promoted, heritage restoration and conservation projects have been promoted, measures for the protection and preservation of sites have been established, and work has been done to promote tourist destinations that offer enriching experiences in history. and the culture of Chile.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

How is the recognition of children out of wedlock regulated in Argentina?

In Argentina, children out of wedlock can be voluntarily recognized by the father or mother. They can also be declared judicially in cases of disagreement. Recognition confers rights and obligations, such as inheritance and alimony.

What laws support transparency in personnel selection criteria in El Salvador?

The State may have laws that require transparency in selection criteria, ensuring that they are fair and clear for candidates.

What is the list of high-risk countries and territories in terms of money laundering in Panama?

The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.

Are there limits to the number of seizures a person can have in Argentina?

There is no specific limit on the number of liens a person can have in Argentina, but the accumulation of liens can further complicate the debtor's financial situation.

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