CARMEN ESTEFANA MAITA DE CHIRAMO - 9816XXX

Comprehensive Background check of Carmen Estefana Maita De Chiramo - 9816XXX

Nationality Venezuelan
National citizen document 9816XXX
Voter Precinct 5852
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?

The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.

Does my judicial record in the Dominican Republic affect my ability to be selected in a public competition?

In some cases, your judicial record in the Dominican Republic may affect your ability to be selected in a public competition. The institutions that carry out public competitions may have evaluation criteria that include reviewing the judicial records of the candidates. It is important to consult the contest rules and seek legal advice if you have a judicial record.

What is the process of applying for a Residence Visa for Entertainment Professionals in Spain for Panamanian citizens who wish to work in the entertainment field in the country?

This visa is aimed at entertainment professionals, such as artists and musicians.

What is the name of your latest research project on the benefits of physical activity in the prevention of cardiovascular diseases in Ecuador?

My last research project on the benefits of physical activity in the prevention of cardiovascular diseases was called [Project Name] and ran from [Start Date] to [End Date].

What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?

Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.

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