RAIMUNDO JOSE ATIENZO POLANCO - 14562XXX

Comprehensive Background check of Raimundo Jose Atienzo Polanco - 14562XXX

Nationality Venezuelan
National citizen document 14562XXX
Voter Precinct 24261
Report Available

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What is the crime of ideological falsehood and what are the sanctions in Chile?

Ideological falsehood in Chile consists of falsifying public documents and can lead to legal sanctions, including prison sentences.

Are there government institutions in charge of supervising leasing contracts in El Salvador?

Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.

What is the impact of verification on risk lists in the tourism and hospitality sector in Chile?

The tourism and hospitality sector in Chile must comply with verification regulations on risk lists to guarantee the safety of tourists and travelers. Companies in this sector must verify the identity of guests and ensure they are not on international sanctions lists. This is essential to prevent access by people involved in illicit activities. Failure to comply with these regulations can damage the reputation and safety of tourism and hospitality businesses. Therefore, verification on risk lists is crucial to maintain the confidence of travelers and tourists visiting Chile.

What are the necessary documents to legalize my Chilean degree in Spain?

If you want to work in Spain with a Chilean degree, you may need to legalize it. To do this, you generally must present a series of documents, such as your original degree, a sworn translation into Spanish, and, in some cases, a homologation or equivalence of your degree with the Spanish educational system. Specific requirements may vary depending on your profession and the type of degree, so it is advisable to consult with the Spanish Ministry of Education or the competent body.

What is the impact of political exposure on people's ability to exercise their rights to food and food security in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to food and food security in Venezuela. The economic and political crisis has generated food shortages, high levels of inflation and difficulties in accessing adequate food. Politically exposed persons may face additional limitations in accessing food assistance programs and in agricultural production due to political persecution and government-imposed restrictions.

What is the role of the Insurance Superintendency in regulatory compliance in the insurance sector of the Dominican Republic?

The Insurance Superintendence is the regulatory entity in charge of supervising and regulating the insurance sector in the Dominican Republic. Its role is to ensure the stability and soundness of the insurance industry and protect the rights of policyholders. Insurance companies must comply with their regulations and standards

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