ELY GRACIELA LINAREZ - 12726XXX

Comprehensive Background check of Ely Graciela Linarez - 12726XXX

Nationality Venezuelan
National citizen document 12726XXX
Voter Precinct 57720
Report Available

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Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What measures are taken to prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil?

To prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil, clear rules and codes of conduct are established. These standards require the disclosure of potential conflicts of interest and the adoption of measures to avoid undue influence or decisions that benefit personal or private interests.

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

The Chilean government has implemented policies to promote the development of the gastronomic tourism sector with the aim of highlighting the country's rich culinary tradition and promoting Chilean gastronomy at the national and international level. Gastronomic festivals have been promoted, training programs in gastronomy and Chilean cuisine have been promoted, quality and food safety policies have been strengthened, work has been done to promote typical Chilean products and dishes, and gastronomic tourism has been promoted through visits to restaurants, markets and vineyards.

What are the requirements to apply for a permanent residence visa in Ecuador?

To apply for a permanent residence visa in Ecuador, you must meet requirements such as having a current temporary residence visa, demonstrating your integration into Ecuadorian society, having sufficient financial means, having health insurance and not having a criminal record. You must submit documents such as criminal record certificates, work certificates, proof of income, and an application form.

What role do non-governmental organizations play in El Salvador?

Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.

What is the penalty for the crime of discrimination based on sexual orientation and gender identity in Ecuador?

Discrimination based on sexual orientation and gender identity is criminalized in Ecuador, with measures to protect the rights of the LGBTQ+ community.

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