YANETH MILENA TORO - 17768XXX

Comprehensive Background check of Yaneth Milena Toro - 17768XXX

Nationality Venezuelan
National citizen document 17768XXX
Voter Precinct 11665
Report Available

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In space technology projects in Chile, due diligence focuses on intellectual property risk management, including the protection of space technologies, international collaboration, ownership of space data and compliance with aerospace regulations in the country.

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Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.

Can judicial records in Costa Rica be used against me in a judicial process?

Yes, judicial records in Costa Rica can be used against you during a judicial process. The law allows criminal history records to be presented as evidence to support the allegation in a case. However, it is important to highlight that the presumption of innocence prevails and that the probative weight of the antecedents will depend on the relevance and direct relationship with the case in question.

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How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

What are the financing options for transportation infrastructure development projects in Chile?

Transportation infrastructure development projects in Chile can access various financing options. You can seek specific credits and financing lines for infrastructure projects, participate in state support and financing programs, such as the Public Works Concessions Program, or search for investors interested in transportation infrastructure projects through investment funds or public associations. -private. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and conditions of each financing option to obtain the necessary support for transportation infrastructure projects.

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