EILEEN ZARAY PEREZ SERJE - 24757XXX

Comprehensive Background check of Eileen Zaray Perez Serje - 24757XXX

Nationality Venezuelan
National citizen document 24757XXX
Voter Precinct 39467
Report Available

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Handling whistleblowing is a crucial part of compliance in Chile. Companies should establish secure channels for employees, suppliers, and other stakeholders to report potential ethical or legal violations. Reports must be treated confidentially, appropriately investigated and action taken if a violation is confirmed. Ensuring the protection of whistleblowers is essential to fostering an environment of ethical compliance.

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What is the legal framework in Costa Rica for the crime of tax evasion?

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

The Chilean government has established policies to promote the development of the wine tourism sector with the objective of highlighting the quality and diversity of Chilean wines and promoting tourism related to wine culture. Tourist routes and circuits have been created through the wine regions, wine events and festivals have been promoted, policies for the promotion and dissemination of Chilean wines have been strengthened, and work has been done to improve the tourist infrastructure related to wine tourism.

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