JOSE MARINO VALENCIA RISCO - 23503XXX

Comprehensive Background check of Jose Marino Valencia Risco - 23503XXX

Nationality Venezuelan
National citizen document 23503XXX
Voter Precinct 15775
Report Available

Recommended articles

What are the strategies for tourism companies in Bolivia to promote local destinations, despite possible restrictions on international promotion due to embargoes?

Tourism companies in Bolivia can promote local destinations despite possible restrictions on international promotion due to embargoes through various strategies. Creating digital marketing campaigns focused on natural beauty and Bolivian culture can attract domestic tourists. Collaborating with local influencers and bloggers for social media promotion can amplify reach. Investment in authentic tourism experiences and the diversification of local packages can encourage domestic tourism. Participation in national tourism fairs and events can generate local interest and strengthen alliances with other companies in the sector. The implementation of sustainable tourism programs and the conservation of historical sites can contribute to the preservation of cultural heritage. In addition, the adaptation of tourism services to the trends of short trips and local getaways can satisfy the demand for unique experiences in Bolivia.

What is the impact of internet fraud on the perception of Brazil as a safe country to do business in?

Internet fraud can affect the perception of Brazil as a safe country in which to do business by highlighting challenges in terms of cybersecurity and data protection, which can decrease the confidence of foreign companies in establishing operations in the country.

What is the impact of the PEP categorization on the reputation of an individual in the Dominican Republic?

Categorizing a person as a PEP can have a significant impact on their reputation in the Dominican Republic. Although it does not automatically imply guilt or involvement in illegal acts, the mere association with the PEP category can generate suspicion and affect public trust and perception. That is why it is essential for PEPs to act with integrity and transparency to preserve their reputation and legitimacy.

What legal measures are taken to ensure that due diligence procedures are applied to high-risk clients in El Salvador?

The legislation establishes specific and more detailed procedures for high-risk clients, including closer supervision of their activities.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen services for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

Other profiles similar to Jose Marino Valencia Risco