CARMEN YGLES RANGEL SILVA - 13353XXX

Comprehensive Background check of Carmen Ygles Rangel Silva - 13353XXX

Nationality Venezuelan
National citizen document 13353XXX
Voter Precinct 43451
Report Available

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PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.

What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?

Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.

Have specific protocols been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons in Guatemala?

In Guatemala, specific protocols have been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons. These protocols seek to guarantee the safety of those who collaborate with the authorities and encourage the reporting of illegal activities without fear of reprisals.

What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

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How is educational background verification carried out in the Bolivian context?

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