MIGDALIA DELGADO DIAZ - 8685XXX

Comprehensive Background check of Migdalia Delgado Diaz - 8685XXX

Nationality Venezuelan
National citizen document 8685XXX
Voter Precinct 10070
Report Available

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The Chilean government has implemented policies to promote sustainable rural development with the aim of strengthening agriculture and life in the countryside in a sustainable manner. Support programs for peasant family farming have been created, the adoption of sustainable agricultural practices has been promoted, the conservation of soils and natural resources has been promoted, and the value chain of agricultural and livestock products has been strengthened.

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In peace education programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to peacebuilding and conflict resolution.

What security measures are implemented at the DPI to prevent counterfeiting?

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What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

What is the role of the Superintendency of Gaming Casinos in identity validation in Chile?

The Superintendency of Gaming Casinos in Chile is responsible for supervising the casino industry and ensuring the integrity of transactions in the sector. This involves the implementation of strict identity validation procedures to prevent money laundering and the participation of minors in casinos.

What is the process to obtain an identity card for a foreign citizen who resides permanently in Bolivia?

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