LUPE MARBELIS BONALDE VALLEJOS - 17381XXX

Comprehensive Background check of Lupe Marbelis Bonalde Vallejos - 17381XXX

Nationality Venezuelan
National citizen document 17381XXX
Voter Precinct 14700
Report Available

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What sanctions apply to those who trade or sell judicial record information in El Salvador?

The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.

How is abuse of authority penalized in Argentina?

Abuse of authority, which involves the improper or excessive use of power by public officials or persons exercising authority, is a crime in Argentina. Legal consequences for abuse of authority can include criminal sanctions, such as prison sentences and fines. It seeks to ensure that the exercise of authority is subject to legal limits and respects the rights and freedoms of people.

What additional information can a judicial record certificate in Argentina include?

In addition to criminal history, it may include information about security measures and probation.

What is the Honduran government's policy regarding the promotion of culture and tourism in the country?

The Honduran government's policy is to promote culture and tourism as engines of economic and cultural development. Tourism promotion programs have been implemented at the national and international level, tourism infrastructure has been strengthened, the conservation of cultural and natural heritage has been promoted, cultural activities and festivals have been promoted, and work has been done on the training and professionalization of the sector. tourist.

How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?

In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.

What is the process to request authorization to import phytosanitary products in Honduras?

The process to request authorization to import phytosanitary products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.

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