ORLANDO ANTONIO CHINCHILLA DIAZ - 18705XXX

Comprehensive Background check of Orlando Antonio Chinchilla Diaz - 18705XXX

Nationality Venezuelan
National citizen document 18705XXX
Voter Precinct 43110
Report Available

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What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.

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What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

What information should be included in suspicious transaction reports in Guatemala?

They must contain details about the transaction and the customer's identity, among other relevant information.

What is the difference between the identity card and the residence card in Costa Rica?

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How can I obtain a tax exemption in Chile?

Tax exemptions in Chile are granted in specific situations, such as investment projects and activities incentivized by the government. To obtain an exemption, you must comply with the requirements and procedures established by law and have approval from the corresponding tax authorities.

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