ANA ROSA CHOURIO - 7651XXX

Comprehensive Background check of Ana Rosa Chourio - 7651XXX

Nationality Venezuelan
National citizen document 7651XXX
Voter Precinct 63790
Report Available

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What is meant by sexual harassment and what is its legal treatment in Chile?

Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.

How is KYC data retention and storage handled in compliance with privacy laws in Mexico?

The retention and storage of KYC data in compliance with privacy laws in Mexico is handled by data retention policies that conform to the deadlines established by privacy regulations. This guarantees the confidentiality and legality of the information.

How has migration from Mexico to North America changed in recent years in terms of migration for family reunification?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.

What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?

In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.

How is income generated from investing in agricultural real estate taxed in the Dominican Republic?

Income generated from investing in agricultural real estate in the Dominican Republic may be subject to taxes related to agriculture and food production

What is being done to prevent and address gender violence in relationships in El Salvador?

Measures are being implemented to prevent and address gender violence in relationships in El Salvador. This includes promoting equal and respectful relationships, education on the prevention of gender violence, creating support services, and implementing policies that sanction domestic violence.

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