FLOR SMITH VALDIVIESO DE FUENMAYOR - 13676XXX

Comprehensive Background check of Flor Smith Valdivieso De Fuenmayor - 13676XXX

Nationality Venezuelan
National citizen document 13676XXX
Voter Precinct 60021
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.

What is the role of tax incentives in promoting private investment in Guatemala?

Tax incentives play an important role in encouraging private investment in Guatemala. These incentives, such as tax exemptions, reductions in tax rates and tax benefits, seek to stimulate investment in specific sectors of the economy and in regions with special development needs. Tax incentives can encourage investment in areas such as renewable energy, agriculture, tourism and technology. By reducing the tax burden, a favorable environment is created for private investment, attracting capital and promoting economic growth and job creation in the country.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

What are the requirements to apply for a license to operate a natural resources consulting services company in Panama?

The requirements to apply for a license to operate a natural resources consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the natural resource consulting services offered, proof of financial solvency, and having trained personnel in the field of natural resource management and environmental conservation. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the natural resources consulting services company will be granted.

How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?

Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.

What is the validity of an Emergency Passport in Chile?

The Emergency Passport in Chile has a limited validity and is issued for a single trip or a short period of time, generally until you return to Chile and can apply for a regular passport.

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