FRANCELIS DANIELA SALCEDO ARAUJO - 25380XXX

Comprehensive Background check of Francelis Daniela Salcedo Araujo - 25380XXX

Nationality Venezuelan
National citizen document 25380XXX
Voter Precinct 25351
Report Available

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The RUT is related to the registration of companies in Chile by identifying companies and organizations that operate in the country and for the registration of their economic transactions.

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The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

What is the tax treatment of donations and contributions to non-profit organizations in Chile?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability?

The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability. Child protection programs are implemented that seek to prevent and address situations of violence, abuse, exploitation and abandonment. Mechanisms for the protection of children's rights are strengthened, the participation of boys, girls and adolescents in decision-making that affects them is promoted, and psychosocial, educational and health support is provided for their comprehensive development. In addition, awareness and training of professionals and inter-institutional coordination are promoted to guarantee an effective and timely response to risk situations.

How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?

The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.

What is the Housing Law in Mexico and how does it affect rental contracts?

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