MAILET CAROLINA URRIBARRI MARTINEZ - 18821XXX

Comprehensive Background check of Mailet Carolina Urribarri Martinez - 18821XXX

Nationality Venezuelan
National citizen document 18821XXX
Voter Precinct 61080
Report Available

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What is the policy to promote the development of the inclusive tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the inclusive tourism sector with the aim of guaranteeing access and participation of people with disabilities in tourism activity. Accessibility measures have been promoted in tourism infrastructure, regulations have been established to guarantee equal opportunities in tourism, awareness-raising and training programs in inclusive tourism have been promoted, and work has been done to promote accessible tourist destinations and experiences. for all.

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

What is the labor protection process in Peru and when is it used to protect workers' rights?

Labor protection is a legal remedy that seeks to protect the labor rights of workers in cases of unjustified dismissals, non-payment of benefits, and other labor issues.

How are sanctions on contractors in tourism development projects in Peru addressed?

In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.

What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?

Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.

What is the role of external audits in compliance in Chile?

External audits play a relevant role in compliance in Chile by providing an impartial assessment of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards.

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