NELIS DE JESUS CARUPE - 5995XXX

Comprehensive Background check of Nelis De Jesus Carupe - 5995XXX

Nationality Venezuelan
National citizen document 5995XXX
Voter Precinct 34793
Report Available

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What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

What is the role of the National Commission against Money Laundering (CNBC) in the prevention of money laundering and the financing of terrorism in Panama?

The National Commission against Money Laundering (CNBC) in Panama plays a crucial role in preventing money laundering and the financing of terrorism. It acts as a coordinating entity between the competent authorities, facilitating cooperation and ensuring an effective and coherent response to these threats.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

What are the political participation options for Paraguayans in the United States and how can they exercise their civic rights?

Paraguayans in the United States have options for political participation, such as registering to vote, getting involved in civic organizations, and closely following local and national political issues. Knowing your civic rights and actively participating in the democratic process contributes to the representation and defense of the interests of the Paraguayan community in the country.

What is the investment outlook in the financial technology (fintech) consulting services sector in Panama?

The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on gender identity in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender identity discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on gender identity in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to gender identity discrimination.

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