RAMON DE JESUS ZACARIAS GUAIQUIRIMA - 13914XXX

Comprehensive Background check of Ramon De Jesus Zacarias Guaiquirima - 13914XXX

Nationality Venezuelan
National citizen document 13914XXX
Voter Precinct 40722
Report Available

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

The Chilean government has implemented policies to promote the development of the music tourism sector with the aim of encouraging visits to festivals, concerts and musical events in the country. Internationally renowned music festivals have been promoted, spaces for holding concerts and musical presentations have been strengthened, programs to support the music industry have been created, and work has been done to promote the diversity and richness of the Chilean music.

How does an embargo affect assets that are being used as collateral in Argentina?

Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

What guarantees exist for the protection of the rights of people in situations of police violence in Brazil?

Brazil has protection and accountability mechanisms in cases of police violence. These rights include access to justice, impartial investigation of cases, punishment of those responsible for abuses, and promotion of citizen security policies based on respect for human rights.

What types of accounts or financial assets must be reported in relation to PEPs in Panama?

In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.

What is the position of Paraguayan legislation on the participation of minors in processes of changing religion in family situations?

The participation of minors in processes of change of religion can be recognized by Paraguayan legislation. The courts may consider the opinion of the

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