LUIS ANTONIO VIAMONTE MEDINA - 12269XXX

Comprehensive Background check of Luis Antonio Viamonte Medina - 12269XXX

Nationality Venezuelan
National citizen document 12269XXX
Voter Precinct 47230
Report Available

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How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

What is the policy for promoting sustainable tourism in Chile?

The Chilean government has established policies to promote sustainable tourism with the objective of protecting the country's natural and cultural resources and promoting responsible tourism. Protected areas and natural reserves have been created, community tourism and rural tourism policies have been implemented, environmental education has been promoted in the tourism sector, and the certification and labeling of sustainable tourist establishments has been promoted.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the automotive industry by highlighting the importance of quality and ethics in vehicle production, which can influence investment decisions in the sector.

What is the role of the Financial Intelligence Unit (UIF) of El Salvador in the detection and prevention of activities related to the financing of terrorism?

The Financial Intelligence Unit (UIF) of El Salvador plays a key role in the detection and prevention of activities related to the financing of terrorism. Collects and analyzes financial information, collaborates with other intelligence entities and competent authorities, and issues alerts about possible suspicious activities. It thus contributes to strengthening the country's financial intelligence system and preventing the misuse of the financial system for the financing of terrorism.

What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?

Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.

What is the crime of property damage in Chile?

Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.

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