FRANCIS MADLEY ALTUVE ARAGOZA - 12837XXX

Comprehensive Background check of Francis Madley Altuve Aragoza - 12837XXX

Nationality Venezuelan
National citizen document 12837XXX
Voter Precinct 11880
Report Available

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What is the scope of freedom of association in Chile?

In Chile, freedom of association guarantees the right of individuals to form part of organizations, groups and associations, both in the public and private spheres. This right also includes the possibility of creating unions and participating in political, cultural and social activities without discrimination or undue interference by the State.

How are repairs and improvements handled in a lease in Colombia?

In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.

How is the photo updated on the DNI?

Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.

How does Bolivia address specific challenges related to cryptocurrencies in preventing money laundering?

Bolivia has implemented regulations that require cryptocurrency platforms to comply with AML standards, guaranteeing the identification of users and reporting of suspicious transactions.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

What impact do long-term sanctions have on the competitiveness of the construction market in Bolivia?

Sanctions have a long-term impact on the competitiveness of the construction market in Bolivia by [describe the impact, for example: reducing the diversity of contractors, affecting the quality of bids, limiting innovation, etc.].

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