MARTIN ENRIQUE MATA TOMOCHE - 8294XXX

Comprehensive Background check of Martin Enrique Mata Tomoche - 8294XXX

Nationality Venezuelan
National citizen document 8294XXX
Voter Precinct 6443
Report Available

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What is the policy to promote the development of the wellness tourism and thermal spas tourism sector in Chile?

The Chilean government has established policies to promote the development of the wellness tourism and thermal spas sector with the aim of taking advantage of the country's natural and thermal resources to promote rest, relaxation and personal well-being. Destinations with hot springs and spas have been promoted, regulations and quality standards have been established to guarantee safety and excellence in wellness services, education and training programs in wellness therapies and techniques have been promoted, and work has in promoting unique spa and wellness experiences in Chile.

How is the prevention of money laundering addressed in non-financial institutions in Chile?

In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.

What is the impact of training in social development project management skills on the selection process in Peru?

Training in social development project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is committed to community improvement and effective management of social projects.

Can the landlord retain the security deposit to cover unpaid rent in Chile?

The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.

What is the impact of fiscal history on infrastructure investment in Bolivia?

Fiscal history can have a significant impact on infrastructure investment in Bolivia by affecting the availability of public resources to finance infrastructure projects and investors' perception of the stability and predictability of the fiscal environment. Investment in infrastructure is crucial for the economic and social development of Bolivia, as it improves connectivity, facilitates trade, boosts productivity and creates jobs. However, infrastructure investment requires significant capital investments that are often publicly funded through taxes and public debt. Therefore, a sound fiscal record, reflecting prudent and sustainable fiscal management, is essential to ensure the availability of financial resources to finance long-term infrastructure projects. Additionally, investors' perceptions of the stability and predictability of the fiscal environment may influence their willingness to invest in infrastructure projects in Bolivia. A positive fiscal record, reflecting clear and consistent fiscal policies, can improve investor confidence and promote a favorable investment climate for the financing of infrastructure projects. On the other hand, a negative fiscal record, such as high levels of public debt or irregular tax practices, can raise concerns about fiscal sustainability and deter investment in infrastructure. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to promote investment in infrastructure and support the economic and social development of the country.

What is the situation of obstetric violence in Panama and how is it addressed?

Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.

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