WILMER ALFONZO MARCHAN ESCOBAR - 13036XXX

Comprehensive Background check of Wilmer Alfonzo Marchan Escobar - 13036XXX

Nationality Venezuelan
National citizen document 13036XXX
Voter Precinct 28950
Report Available

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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 requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

What is the impact of internet fraud on consumer trust in online media in Mexico?

Internet fraud can affect consumer trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can affect the credibility of digital media.

What are the requirements for identity validation in the process of opening bank accounts in Argentina?

In the process of opening bank accounts, the presentation of the DNI and the validation of financial information is required. Additionally, additional security measures, such as in-person interviews and reference checks, may be implemented to ensure the legitimacy of the applicant.

What happens if one of the parties to a sales contract in Chile fails to deliver goods or services?

If one party fails to deliver goods or services in a sales contract in Chile, the affected party generally has the right to seek damages, unless the contract provides otherwise. The defaulting party may be required to compensate the loss suffered by the other party due to the default.

How are mental health challenges that may arise among migrant Costa Ricans in Spain ethically addressed?

Mental health challenges that may arise among migrant Costa Ricans in Spain are ethically addressed through the implementation of emotional support policies and services. The legislation seeks an ethic of comprehensive care, recognizing the importance of addressing the psychological dimensions of migration. Mental health programs are promoted that provide access to counseling and psychological support services. It seeks to destigmatize the search for help and guarantee that Costa Rican migrants have access to resources that promote their emotional well-being in Spain.

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