VICTOR LUIS BARRERA VALERIO - 8267XXX

Comprehensive Background check of Victor Luis Barrera Valerio - 8267XXX

Nationality Venezuelan
National citizen document 8267XXX
Voter Precinct 4951
Report Available

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

The Chilean government has implemented policies to promote the development of the shopping tourism sector with the aim of attracting visitors interested in shopping and promoting commercial destinations in the country. Shopping centers and shopping areas have been promoted, promotional campaigns for Chilean brands and products have been promoted, consumer protection policies have been strengthened, and work has been done to promote tourist destinations with varied and attractive shopping options. .

What is the process to request authorization to travel with a minor child in Venezuela?

To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

What does the State take to avoid undue discrimination based on disciplinary records in employment selection measures processes?

The State can implement guidelines and regulations to prevent unfair discrimination based on disciplinary records, guaranteeing equal employment opportunities.

What is the relationship between due diligence and regulatory compliance in the Guatemalan context?

Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.

How can the State promote transparency in companies' tax information?

The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.

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