CLAUDIA MARIA FABIOL GARCIA ROMERO - 12932XXX

Comprehensive Background check of Claudia Maria Fabiol Garcia Romero - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 18730
Report Available

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The confidentiality of information related to Politically Exposed Persons in Chile is protected by personal data protection legislation and by specific regulations on the prevention of money laundering and corruption. Financial institutions and entities required to identify PEPs are subject to strict security and confidentiality measures to protect sensitive information.

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Embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, must be handled with caution. Courts must recognize the value of these projects for the advancement of knowledge and innovation. Precautionary measures may include protecting funds intended for research and ensuring that embargoes do not hinder the country's scientific and technological progress. Cooperation with academic institutions and research experts is essential to address these cases effectively.

What is the validity period of the Resident Card in Honduras?

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How is background checks addressed for scientific research roles in the field of biomedicine in Argentina?

In the field of biomedicine in Argentina, background checks for scientific research roles focus on the review of previous medical research projects, validation of technical skills, and professional integrity in the pursuit of advances in biomedicine.

How is decentralization approached in Chile?

In Chile, decentralization policies have been implemented with the aim of strengthening the autonomy of the regions and promoting more equitable development throughout the country. This has been achieved through the election of regional governors, the transfer of powers and resources to regional governments and the promotion of citizen participation in decision-making at the local level.

Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

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