WISTHON URIEL ROA BERBESI - 12970XXX

Comprehensive Background check of Wisthon Uriel Roa Berbesi - 12970XXX

Nationality Venezuelan
National citizen document 12970XXX
Voter Precinct 49894
Report Available

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What is the impact of internet fraud on the perception of security of international financial transactions in Mexico?

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How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?

Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

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