LETISIA ANTONIA ESCALONA DE ORTEGA - 8166XXX

Comprehensive Background check of Letisia Antonia Escalona De Ortega - 8166XXX

Nationality Venezuelan
National citizen document 8166XXX
Voter Precinct 10731
Report Available

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The protocol for managing changes to warranty and return policies is set out in clause [Clause Number], outlining how the seller can propose and communicate changes to warranty and return policies, and how these will be implemented and notified. to the buyer in Bolivia.

What are the penalties for money laundering crimes in Colombia?

Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.

What is the policy for promoting wine tourism in Chile?

The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.

How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?

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