MARIBEL DEL CARMEN NARANJO BASTOS - 25645XXX

Comprehensive Background check of Maribel Del Carmen Naranjo Bastos - 25645XXX

Nationality Venezuelan
National citizen document 25645XXX
Voter Precinct 11917
Report Available

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What regulations exist to prevent money laundering in the Chilean securities market?

The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

What is the impact of policies to promote technical and technological education in Colombia?

Policies to promote technical and technological education have a significant impact in Colombia. These policies seek to strengthen the training of technical and technological skills in the workforce, preparing students and professionals for the demands of the current and future labor market. Technical and technological education fosters the employability, productivity and competitiveness of workers and companies, promoting economic growth and innovation. In addition, it contributes to reducing the skills gap and improving the quality of life of individuals and communities.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence. This includes humanitarian care and assistance, protection against violence and exploitation, the search for durable solutions, the investigation and punishment of those responsible for violence, and comprehensive reparation for the damage suffered.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

What are the options for participation in sports and recreational activities for the Paraguayan community in the United States?

The Paraguayan community in the United States has options to participate in sports and recreational activities by joining sports clubs, recreational leagues, and community events. Participating in activities that promote sports health, fosters camaraderie and strengthens community ties among Paraguayans who share similar interests in the field of sports.

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