CRISTINA TELLO DE CONTRERAS - 13282XXX

Comprehensive Background check of Cristina Tello De Contreras - 13282XXX

Nationality Venezuelan
National citizen document 13282XXX
Voter Precinct 51250
Report Available

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the wine industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the wine industry in Bolivia is crucial to move towards more environmentally friendly wine practices. Projects aimed at sustainable wine production systems, wine waste management technologies and education programs in responsible wine practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the wine industry during the embargo process. Collaboration with wine-growing entities, the review of oenological waste management policies and the promotion of investments in technologies for sustainable wine production are essential to address embargoes in this sector and contribute to the preservation of natural resources and the quality of the wines. wine products in Bolivia.

What is the importance of supplier evaluation in risk management in Argentine companies?

Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.

Can an individual request to have their criminal record information removed from private databases in Guatemala?

Yes, an individual may request to have their criminal record information removed from private databases in Guatemala if the information is maintained without authorization or is considered inaccurate or harmful. Companies must comply with these requests in accordance with privacy laws.

What are the rights and duties of spouses during marriage in Peru?

During marriage, spouses have the duty to respect each other, maintain fidelity and collaborate in the upbringing and education of children. They have the right to share life together, make decisions together, and enjoy the benefits and burdens of marriage.

What is the role of the Armed Forces in Venezuela?

The Armed Forces in Venezuela have the responsibility of guaranteeing national sovereignty, the defense of the territory and internal order. Furthermore, they are expected to act in the interests of the safety and well-being of citizens. However, there have been reports of abuses and human rights violations by some members of the armed forces.

What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

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