MIGUEL ANTONIO DUVERGE PEÑA - 15805XXX

Comprehensive Background check of Miguel Antonio Duverge Peña - 15805XXX

Nationality Venezuelan
National citizen document 15805XXX
Voter Precinct 90
Report Available

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What is the impact of regulatory compliance on companies in the hotel and tourism sector in Chile?

In the hospitality and tourism sector in Chile, regulatory compliance relates to hotel safety regulations, licenses and tourism regulations. Businesses must comply with these regulations to ensure guest safety and avoid penalties. Non-compliance can have a negative impact on the reputation and viability of the business.

What is the protection of the rights of people in situations of access to justice for people with physical disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.

What is the role of employee education in preventing violations and errors in risk list verification in Peru?

Employee education plays a key role in preventing violations and errors by ensuring that staff understand compliance policies and procedures. Training also increases awareness of risks and the importance of compliance.

What is the penalty for the crime of express kidnapping in Peru?

Express kidnapping in Peru is a serious crime that involves the deprivation of a person's freedom to obtain a ransom. Penalties can vary, but generally result in long prison sentences.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and tourism research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and tourism research in Spain. They can collaborate with companies in the tourism sector, participate in tourism innovation projects and contribute to the development of technological solutions for the tourism industry.

What is the process of requesting a criminal record certificate in Panama?

The process of requesting a criminal record certificate in Panama involves submitting an application online or in person at the Judicial Investigation Directorate (DIJ) or through the website of the Electoral Tribunal of Panama.

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