DEIVIS FRANK ZARATE CHACIN - 14475XXX

Comprehensive Background check of Deivis Frank Zarate Chacin - 14475XXX

Nationality Venezuelan
National citizen document 14475XXX
Voter Precinct 61300
Report Available

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Can the landlord increase the rent during the contract period in Chile?

In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.

What is the process for applying for a K-2A visa for unmarried children under the age of 21 of US citizens who wish to join them in the United States?

They must be unmarried children under the age of 21 of a US citizen and apply for the K-2A visa as dependents.

What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?

El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.

How can citizens obtain access to public information on judicial records in Bolivia?

In Bolivia, access to public information on judicial records is generally done through authorized government institutions, such as the Civil Registry Service (SERECI) or the judicial system. Citizens can submit formal requests and follow established procedures to obtain access to this information. It is essential to know the specific regulations and requirements to avoid legal violations.

How is cooperation between the public and private sectors encouraged in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is encouraged through dialogue tables, collaboration agreements and the active participation of financial entities and companies in the prevention of money laundering and corruption.

What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?

Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.

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