CARMEN MARITZA BORREGO HERNANDEZ - 8572XXX

Comprehensive Background check of Carmen Maritza Borrego Hernandez - 8572XXX

Nationality Venezuelan
National citizen document 8572XXX
Voter Precinct 35595
Report Available

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What is the impact of verification on risk lists in the tourism and hospitality sector in Chile?

The tourism and hospitality sector in Chile must comply with verification regulations on risk lists to guarantee the safety of tourists and travelers. Companies in this sector must verify the identity of guests and ensure they are not on international sanctions lists. This is essential to prevent access by people involved in illicit activities. Failure to comply with these regulations can damage the reputation and safety of tourism and hospitality businesses. Therefore, verification on risk lists is crucial to maintain the confidence of travelers and tourists visiting Chile.

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