GIOVANNI VARELA GRATEROL - 13138XXX

Comprehensive Background check of Giovanni Varela Graterol - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 38500
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the sports field?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the sports field. Inclusive sports practice is promoted, adapting sports facilities and providing support and resources so that people with disabilities can participate in different sports disciplines. The training and training of coaches is encouraged and inclusive sports activities are promoted that promote the integration and development of skills of people with disabilities.

What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?

Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.

What measures do financial institutions take to train their staff in the identification and management of PEP clients in El Salvador?

Financial institutions offer regular training on current regulations, red flags, and specific procedures for handling PEP clients.

What requirements must be met for the sale of real estate to foreigners in Mexico?

The sale of real estate to foreigners in Mexico may require special permits and comply with certain restrictions, such as the Restricted Zone, depending on the location of the property.

How is the crime of fraud penalized in Guatemala?

Fraud in Guatemala can be punished with prison. The legislation seeks to prevent and punish the obtaining of illegitimate benefits through deception or manipulation, protecting honesty and trust in commercial transactions.

How is the protection of personal data regulated in judicial proceedings in El Salvador?

The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

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