OSBELY KATERINE PEREZ PEREZ - 18536XXX

Comprehensive Background check of Osbely Katerine Perez Perez - 18536XXX

Nationality Venezuelan
National citizen document 18536XXX
Voter Precinct 3541
Report Available

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What is the impact of the embargo in Ecuador in terms of tourism and the tourism sector?

The embargo may have an impact on tourism and Ecuador's tourism sector. Depending on the restrictions imposed, there may be a decrease in tourist arrivals from countries affected by the embargo, which could affect the local economy, job creation and tourism-related income. This could have negative consequences on the promotion of tourist destinations, tourism infrastructure and the development of the sector. It is important that the government seeks to diversify tourism, promote domestic tourism and explore new markets during the embargo.

What are food debtors in Guatemala?

Food debtors in Guatemala are people who have a legal obligation to provide food to their children or relatives who depend on them for their subsistence, but do not comply with this obligation. They are in breach of support obligations, which can affect the quality of life of the beneficiaries. Guatemalan legislation establishes provisions to ensure that food debtors meet their responsibilities.

How is a compliance program implemented in Chile?

The implementation of a compliance program in Chile involves the identification of risks, the creation of policies and procedures, employee training and constant supervision. Additionally, it must include a designated compliance officer to monitor the program and report potential violations.

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