FREDDY DE JESUS TORREALBA FERNANDEZ - 20984XXX

Comprehensive Background check of Freddy De Jesus Torrealba Fernandez - 20984XXX

Nationality Venezuelan
National citizen document 20984XXX
Voter Precinct 62106
Report Available

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

The Chilean government has implemented policies to promote the development of the indigenous cultural tourism sector with the aim of highlighting the cultural diversity and heritage of indigenous peoples in the country, promoting ethical and sustainable tourism. Support programs for indigenous tourism ventures have been established, participation and respect for indigenous communities in tourism activity has been promoted, policies for the protection and dissemination of indigenous cultural heritage have been strengthened, and work has been done on intercultural education. and the protection of the rights of indigenous peoples in tourism.

What are the risks and opportunities associated with entering new markets for Bolivian companies and how are they evaluated?

Risks include cultural challenges and changes in market conditions. Evaluating involves analyzing demand in the new market, measuring competition and validating financial viability. Collaborating with international expansion consultants, conducting geopolitical risk analysis, and ensuring alignment with strategic objectives are essential steps to evaluate the risks and opportunities associated with entering new markets for Bolivian companies during due diligence.

What are the responsibilities in relation to the implementation of security measures to prevent fraud and counterfeiting in the Bolivian market?

Responsibilities in relation to the implementation of security measures are described in clause [Clause Number], indicating how the seller will take measures to prevent fraud and counterfeiting of products in the Bolivian market, protecting brand integrity and trust. of the consumer.

What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?

KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.

How does regulatory compliance influence the management of construction projects in Chile?

Regulatory compliance is essential in the management of construction projects in Chile. Companies must comply with safety regulations, construction permits and environmental regulations. Failure to comply may result in construction delays and penalties. Furthermore, proper compliance is crucial to ensure the quality and security of infrastructures.

How can I request a tax exemption for the import of equipment and materials for tourism projects in Guatemala?

To request a tax exemption for the import of equipment and materials for tourism projects in Guatemala, you must submit an application to the Guatemalan Institute of Tourism (INGUAT) and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from INGUAT.

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