ANGELA MARINA PORTILLO - 13028XXX

Comprehensive Background check of Angela Marina Portillo - 13028XXX

Nationality Venezuelan
National citizen document 13028XXX
Voter Precinct 22000
Report Available

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How can employers in Chile verify a candidate's background regarding their history of participation in sustainable development projects?

Background checks in relation to sustainable development projects involve reviewing project reports, sustainability documents, and references from environmental or social responsibility organizations. Employers can evaluate the candidate's contribution to sustainable projects, their commitment to environmental protection and their impact on the community. This is relevant in roles where sustainability is a corporate priority.

What role does the Chamber of Commerce and Industry of El Salvador have in the promotion and regulation of sales contracts in the country?

The Chamber of Commerce and Industry can provide advice, promote ethical standards and contribute to the resolution of disputes in commercial contracts.

How is accumulated interest on tax debts calculated in Argentina?

Interest accrued on tax debts in Argentina is generally calculated using rates established by the AFIP, and may vary depending on the type of tax and the duration of the debt.

How is the interoperability of KYC systems between different jurisdictions and international regulations in Argentina addressed?

The interoperability of KYC systems between different jurisdictions and international regulations in Argentina is addressed through the adoption of global standards and collaboration with international organizations. Financial institutions implement systems that enable cross-border verification, meeting multi-jurisdictional KYC requirements. Participation in standardization initiatives and collaboration with organizations such as the Financial Action Task Force (FATF) contribute to the harmonization of KYC processes internationally.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

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

The Chilean government has implemented policies to promote the development of the land adventure tourism sector with the aim of taking advantage of the natural landscapes and outdoor activities that the country offers. Activities such as trekking, mountaineering, mountain biking and other land adventure experiences have been promoted, regulations have been established to ensure the safety of visitors, trails and tourist routes have been created, and work has been done on protection. of natural spaces.

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