ZARAIS PILAR MATHEUS ARTIGAS - 20655XXX

Comprehensive Background check of Zarais Pilar Matheus Artigas - 20655XXX

Nationality Venezuelan
National citizen document 20655XXX
Voter Precinct 55480
Report Available

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

The Chilean government has established policies to promote the development of the air adventure tourism sector with the aim of promoting activities such as skydiving, paragliding and other aerial sports and experiences. Regulations and safety measures have been established for these activities, areas and zones designated for the practice of aerial sports have been promoted, competitions and related events have been promoted, and work has been done to promote tourist destinations with aerial adventure options.

What specific regulations exist in Chile to prevent money laundering in the construction sector?

In the construction sector in Chile, there are specific regulations to prevent money laundering. Construction companies must perform due diligence by identifying their clients and contractors, maintaining adequate records and reporting suspicious transactions to the Financial Analysis Unit (UAF). This helps prevent the construction sector from being used to launder illicit assets.

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Taxpayers in Guatemala have options to resolve tax disputes, such as mediation and appeal. These processes can influence the financial situation of the taxpayer, which in turn can affect their ability to meet support obligations.

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Bolivian citizens adopted by foreign parents can obtain an identity card by following immigration procedures and presenting the corresponding legal documentation.

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How can I obtain a certificate of no debt for mortgage loans in Peru?

To obtain a certificate of no debt for mortgage loans in Peru, you must go to the financial institution or bank where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

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