NELLY CHIQUINQUIRA ARTEAGA GUTIERREZ - 5585XXX

Comprehensive Background check of Nelly Chiquinquira Arteaga Gutierrez - 5585XXX

Nationality Venezuelan
National citizen document 5585XXX
Voter Precinct 23800
Report Available

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What are the legal sanctions for those involved in the financing of terrorism in Costa Rica?

The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.

What is the procedure to request a certificate of single status in Venezuela?

The procedure to request a certificate of single status in Venezuela is carried out through the Civil Registry corresponding to the place of residence. You must submit an application and attach the required documents, such as your identity card, updated birth certificate, among others. Then, a data verification will be carried out and proof of single status will be issued. This certificate is necessary to carry out legal procedures, such as getting married in Venezuela or abroad. It is important to verify the requirements and exact procedure with the corresponding Civil Registry.

Are exposed people in Paraguay required to report changes in their financial or employment situation?

Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.

What is the impact of sanctions on contractors on the perception of Mexico as a tourist destination?

Sanctions on contractors can affect the perception of Mexico as a tourist destination by influencing the quality of infrastructure and services, which in turn can affect the attraction of tourists and the tourism industry.

What is the zócalo and what is its importance in the architecture and urban life of Mexico

The zócalo is a central plaza found in many cities and towns in Mexico, usually in front of the cathedral or municipal palace. It has great importance in the architecture and urban life of Mexico because it is an emblematic public space that serves as a meeting point, celebration and protest. The zócalo is the social, political and cultural heart of many Mexican cities, where civic, cultural and religious events, as well as recreational and commercial activities, take place.

What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?

In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.

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