ZULIMAR CASTILLO MORAN - 17412XXX

Comprehensive Background check of Zulimar Castillo Moran - 17412XXX

Nationality Venezuelan
National citizen document 17412XXX
Voter Precinct 62398
Report Available

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How is identity verified in the process of obtaining licenses for the sale of food and agricultural products in markets and fairs in Chile?

In the process of obtaining licenses for the sale of food and agricultural products in markets and fairs in Chile, sellers must validate their identity by presenting valid identification documents and complying with hygiene and food safety requirements. Identity validation and regulatory compliance are essential to guarantee the quality and safety of the food and products offered in these commercial spaces.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.

What measures can be taken if the debtor refuses to comply with the wage withholding order in Ecuador?

If the debtor refuses to comply with the wage withholding order, the court may impose additional sanctions, such as fines or more severe coercive measures. Additionally, the debtor's employer may face legal consequences if it fails to comply with court-ordered wage withholding.

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

How does the embargo in Bolivia affect specific sectors, such as industry, agriculture or tourism, and what are the sectoral measures implemented to mitigate these impacts?

Different sectors in Bolivia may be uniquely affected by embargoes. Evaluating the impact on sectors such as industry, agriculture or tourism involves analyzing changes in production, demand and investment. The government can implement sector-specific measures, such as tax incentives, support programs and policies aimed at boosting sectoral resilience to potential embargoes.

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