JENNY GABRIELA ARIZA MATERANO - 17363XXX

Comprehensive Background check of Jenny Gabriela Ariza Materano - 17363XXX

Nationality Venezuelan
National citizen document 17363XXX
Voter Precinct 43731
Report Available

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What is the policy to promote the development of the wellness tourism and thermal spas tourism sector in Chile?

The Chilean government has established policies to promote the development of the wellness tourism and thermal spas sector with the aim of taking advantage of the country's natural and thermal resources to promote rest, relaxation and personal well-being. Destinations with hot springs and spas have been promoted, regulations and quality standards have been established to guarantee safety and excellence in wellness services, education and training programs in wellness therapies and techniques have been promoted, and work has in promoting unique spa and wellness experiences in Chile.

What is the procedure to request the adoption of an adult child in Costa Rica?

The procedure to request the adoption of an adult child in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the child must be demonstrated.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What are the landlord's obligations regarding maintenance and repairs in a rental contract in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.

What is the role of the National Prosecutor's Office in prosecuting money laundering crimes in Chile?

The National Prosecutor's Office of Chile is responsible for prosecuting money laundering crimes. It works in conjunction with the Investigative Police (PDI) and other agencies to carry out investigations, file charges and bring criminals to justice. The Prosecutor's Office plays a key role in the judicial stage of the fight against money laundering.

What measures are taken to prevent the use of digital assets in money laundering in Chile?

Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.

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