SONIA MARIA FRANCO CORTEZ - 15425XXX

Comprehensive Background check of Sonia Maria Franco Cortez - 15425XXX

Nationality Venezuelan
National citizen document 15425XXX
Voter Precinct 28907
Report Available

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What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?

The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.

What is the policy to promote the development of migratory bird watching tourism in Chile?

The Chilean government has implemented policies to promote the development of migratory bird watching tourism with the aim of highlighting the importance of Chile as a bird migration route and promoting the conservation of these ecosystems. Programs for the conservation of habitats and species of migratory birds have been created, protected areas and nature reserves have been established, environmental education initiatives have been promoted and work has been done to promote routes and circuits for observing migratory birds.

Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?

No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.

What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?

Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.

What is the Dominican Republic's approach to preventing the crime of residential robbery?

The Dominican Republic focuses on the prevention of residential burglary through the promotion of home security systems, community participation in neighborhood watch programs, and police patrols in residential areas.

What is the "Tax Compliance Certificate" and how is it obtained?

This certificate, issued by the AFIP, confirms that the taxpayer is up to date with their tax obligations. It is obtained by presenting the required documentation and demonstrating compliance with tax payments.

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