ROSA RODRIGUEZ DEVIA - 3476XXX

Comprehensive Background check of Rosa Rodriguez Devia - 3476XXX

Nationality Venezuelan
National citizen document 3476XXX
Voter Precinct 37863
Report Available

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What are the strategies for tourism companies in Bolivia to attract international visitors, despite possible restrictions on tourist mobility due to international embargoes?

Tourism companies in Bolivia can attract international visitors despite possible restrictions on tourist mobility due to embargoes through various strategies. Investing in digital tourism marketing and creating unique tourism experiences can attract attention online. Participation in international tourism fairs and events and collaboration with global travel agencies can expand visibility. Diversification towards sustainable tourism packages and the promotion of little-known destinations can differentiate the offer. Collaboration with government agencies to develop policies that facilitate international tourism and participation in projects to improve tourism infrastructure can be key strategies to attract international visitors in the tourism industry in Bolivia.

Are there sanctions for tenants who do not comply with the obligations established in the lease contract?

Yes, tenants who do not comply with the obligations established in the lease contract may face sanctions, such as purposes or specific measures established by Panamanian laws.

What is the procedure for the sale of seized assets in Mexico?

The sale of seized assets in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are used to satisfy the seized credit.

What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?

The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.

How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

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