MARY BELEN SANDOVAL FRAUTEZ - 11089XXX

Comprehensive Background check of Mary Belen Sandoval Frautez - 11089XXX

Nationality Venezuelan
National citizen document 11089XXX
Voter Precinct 9062
Report Available

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What is the impact of risk list verification on Chile's international trade relations?

Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.

What is the role of blockchain technology and cryptocurrencies in the Bolivian economy during the embargoes, and what are the initiatives to adopt these technologies as financial alternatives?

Blockchain technology and cryptocurrencies may be relevant during embargoes. Initiatives to adopt these technologies could include friendly regulations, financial education programs and the development of technological platforms. Assessing Bolivia's position in relation to these technologies offers insights into its ability to adapt to changes in the global financial landscape.

How is data updated for people in vulnerable situations?

For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.

What is the role of migrant rights in the protection of fundamental rights in Venezuela?

Migrant rights play a crucial role in protecting fundamental rights in Venezuela. Migrants have inherent human rights, regardless of their immigration status, which must be respected and protected. These rights include the right to life, the right to personal liberty and security, the right not to be subjected to torture or cruel, inhuman or degrading treatment, the right to non-discrimination and other fundamental rights. The lack of protection of these rights can expose migrants to situations of vulnerability, exploitation, violence and human rights violations. It is essential to adopt measures to guarantee the protection of the rights of migrants, including the promotion of migration policies based on human rights, the prevention of human trafficking and the smuggling of migrants, protection against discrimination and xenophobia , and international cooperation to address the underlying causes of forced migration.

What is the role of the Ministry of the National Strategic Planning Authority in Panama?

The Ministry of the National Strategic Planning Authority of Panama has the responsibility of formulating and coordinating long-term development policies in the country. Its function is to promote strategic planning, promote coordination between the different sectors and actors involved in development, and ensure the coherence of public policies with the sustainable development objectives.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

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