CARLOS JOSE MORA ARTEAGA - 23714XXX

Comprehensive Background check of Carlos Jose Mora Arteaga - 23714XXX

Nationality Venezuelan
National citizen document 23714XXX
Voter Precinct 37710
Report Available

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What is the policy to promote the development of the expedition cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .

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Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

What happens if the debtor dies during a seizure process in Panama?

If the debtor dies during a seizure process in Panama, the legal process generally continues against his or her estate. The debtor's property and assets will become part of his estate and will be used to cover outstanding debts, including the amount seized. The garnishment process will be carried out in accordance with applicable probate laws and procedures.

What is commercial bankruptcy in Mexico?

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What happens if the debtor cannot pay the debt in full during the seizure in Peru?

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