NEURY YASMIN URIBE CHACON - 17931XXX

Comprehensive Background check of Neury Yasmin Uribe Chacon - 17931XXX

Nationality Venezuelan
National citizen document 17931XXX
Voter Precinct 50901
Report Available

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

The Chilean government has implemented policies to promote the development of the underwater adventure tourism sector with the aim of taking advantage of the country's rich marine ecosystems and crystalline waters. Activities such as diving, snorkeling and the exploration of reefs and shipwrecks have been promoted, regulations have been established for the protection of the marine environment, education programs on marine conservation have been promoted, and work has been done to promote destinations. tourist attractions with underwater adventure options.

What is the situation of press freedom in Argentina?

Argentina has a relatively free and pluralistic press, although some journalists and media outlets have faced threats, intimidation and censorship in the past. Freedom of the press is a right protected by the country's Constitution.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

What is the responsibility of the National Registry Center in validating identity in registration and certification processes in El Salvador?

This center verifies identity in civil registration, property and other legal procedures, guaranteeing the authenticity and legality of the records.

What are the main labor regulations in Brazil that affect companies?

Brazil Labor regulations in Brazil are extensive and can affect companies in areas such as the hiring and termination of employees, work hours, social benefits, job security, and collective bargaining. It is essential for companies to comply with these regulations and stay up to date on changes in labor law.

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