ANGEL LUIS MARTINEZ REINA - 15315XXX

Comprehensive Background check of Angel Luis Martinez Reina - 15315XXX

Nationality Venezuelan
National citizen document 15315XXX
Voter Precinct 37440
Report Available

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What is the policy to promote the development of the adventure tourism tourism sector in the lakes and volcanoes of Chile?

The Chilean government has established policies to promote the development of the adventure tourism tourism sector in the lakes and volcanoes of Chile with the aim of highlighting the impressive volcanic landscapes and the beauty of the country's lakes. Activities such as hiking, kayaking, fishing and bird watching in the lakes have been promoted, tourist routes and circuits have been established in volcanic areas, education and awareness programs on the conservation of these ecosystems have been promoted, and He has worked in the promotion of tourist destinations with adventure options in the lakes and volcanoes of Chile.

How is the economic capacity of the debtor determined when they have variable income in Ecuador?

When the debtor has variable income, the court in Ecuador may consider an average of income over time to determine his or her economic capacity. Factors such as pay stubs, previous employment contracts, and other financial documents can be taken into account to get a more accurate picture.

How is affiliation established in Chile?

Affiliation in Chile can be established voluntarily (by recognition) or judicially (through a filiation action). It can also be established by legal presumption or by adoption ruling.

What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?

To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.

What is the role of the company or employer in requesting and verifying disciplinary records in Mexico?

Companies or employers in Mexico have the responsibility to request and verify disciplinary records fairly and accurately. This means following legal procedures and respecting candidates' rights. They must ensure the confidentiality of information and use it in an ethical and non-discriminatory manner in their hiring decisions. Due diligence and transparency are essential in this process.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

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