ESTEFANI CHIQUINQUIRA QUINTERO GONZALEZ - 23768XXX

Comprehensive Background check of Estefani Chiquinquira Quintero Gonzalez - 23768XXX

Nationality Venezuelan
National citizen document 23768XXX
Voter Precinct 62119
Report Available

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What measures have been taken to guarantee transparency in commercial transactions in Chile?

Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.

Is there any special protocol for the identity card of Bolivian citizens with dual nationality?

Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.

What are the legal implications of background checks in the area of human rights and non-discrimination in Chile?

Background checks in the area of human rights and non-discrimination in Chile must be carried out with a focus on equal opportunities and non-discrimination. Employers must ensure that verification practices are not based on characteristics protected by law, such as gender, race or religion. Fair and position-relevant criteria must be applied.

How is the political participation of people in vulnerable situations promoted in Ecuador?

To promote the political participation of people in vulnerable situations in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. It seeks to overcome the physical, economic, cultural and social barriers that these people face, and promotes equal opportunities and non-discrimination in political participation.

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