CARLA FABRICIA SANTUCCI DE MARIANTONI - 6562XXX

Comprehensive Background check of Carla Fabricia Santucci De Mariantoni - 6562XXX

Nationality Venezuelan
National citizen document 6562XXX
Voter Precinct 13920
Report Available

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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

Can a citizen request information about a person's judicial record for social investigation purposes in Argentina?

Requesting judicial records for social research purposes may be subject to restrictions and require legal authorization, and the privacy and rights of the people involved must be respected.

Can you indicate the name of your last experience in a cultural exchange program in Ecuador?

My last experience in a cultural exchange program was at [Program Name] during [Exchange Date].

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

What measures have been taken to ensure the protection of politically exposed people in the digital sphere?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the digital sphere in Venezuela. This includes the promotion of digital security, the protection of privacy and anonymity online, as well as the promotion of freedom of expression and access to information in the digital environment. However, online censorship and surveillance still pose significant challenges to protecting the digital rights of these individuals.

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