LISBETH EYELINE VIUR GARCIA - 20895XXX

Comprehensive Background check of Lisbeth Eyeline Viur Garcia - 20895XXX

Nationality Venezuelan
National citizen document 20895XXX
Voter Precinct 9780
Report Available

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What is the impact of domestic tourism promotion policies on Ecuador's economy?

Policies to promote domestic tourism can have a positive impact on Ecuador's economy. These policies seek to promote tourism within the country, promoting the visit of national tourists to different destinations and regions. Domestic tourism can stimulate local economic activity, generate employment and strengthen the tourism value chain.

What are the tenant's responsibilities in terms of property insurance in Argentina?

Although not required, it is recommended that the tenant takes out contents insurance to protect their personal belongings within the property.

How are workplace discrimination cases addressed in Panama?

Cases of discrimination in the workplace are addressed through legal sanctions and protection of workers' rights. Laws prohibit discrimination based on gender, age, race, sexual orientation and other factors.

How can telecommunications companies in Argentina address disciplinary records ethically when hiring customer services staff?

Telecommunications companies in Argentina can address disciplinary records ethically when hiring customer service personnel through selection policies that consider the relevance of the record to customer service. It is important to balance information security and service quality with rehabilitation opportunities for employees.

What role do banks and other financial institutions play in the fight against money laundering in Venezuela?

Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.

What are the restrictions for leasing goods for industrial activities in Ecuador?

Leasing of property for industrial activities may be subject to specific regulations, such as industrial permits and local regulations. The contract should include detailed clauses on the permitted use of the space for industrial activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of industry permitted.

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