GASPAL VALENZUELA VALENZUELA - 21385XXX

Comprehensive Background check of Gaspal Valenzuela Valenzuela - 21385XXX

Nationality Venezuelan
National citizen document 21385XXX
Voter Precinct 64414
Report Available

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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.

How can Paraguayans obtain certification of their degrees and studies for the immigration process?

Paraguayans who wish to certify their degrees and studies for the immigration process in Spain must apostille their academic documents in Paraguay. They must then be translated into Spanish by a jury of translators in Paraguay or Spain and presented to the relevant authorities in Spain.

What is the procedure to establish extramarital affiliation in Guatemala?

To establish extramarital affiliation in Guatemala, a claim for recognition of paternity or maternity can be filed before a judge. Evidence such as DNA evidence, witnesses or documents supporting the relationship must be provided.

What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?

Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.

Can judicial records be used in child custody application processes in Panama?

Yes, judicial records can be used in child custody application processes in Panama to evaluate the suitability of the parents or guardians. This is important to ensure the well-being of children in custody disputes.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

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