ANGELI MARIA HARP MORALES - 12280XXX

Comprehensive Background check of Angeli Maria Harp Morales - 12280XXX

Nationality Venezuelan
National citizen document 12280XXX
Voter Precinct 57544
Report Available

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What is the policy to promote the development of the rural tourism tourism sector on the Island of Chiloé in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector on the Island of Chiloé with the aim of highlighting its rich culture, traditions and natural landscapes. Tourism experiences have been promoted in rural communities of Chiloé, conservation programs for the architectural and cultural heritage of the island have been promoted, tourist circuits in the region have been strengthened, and work has been done to promote authentic and rural tourist destinations. sustainable on the Island of Chiloé.

What is the impact of KYC on preventing identity theft and online fraud in Chile?

KYC is an essential tool in preventing identity theft and online fraud in Chile. By verifying the identity of users, the risk of these crimes being committed in the digital sphere is significantly reduced.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the deadline to file a claim for maternity recognition in Panama?

In Panama, there is no specific deadline to file a claim for maternity recognition. Recognition of maternity can be requested at any time once the filiation relationship is established.

Are there restrictions on the sale of cultural or historical goods in Panama?

Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.

What are the laws related to the crime of influence peddling in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.

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