HUMBERTO RODRIGUEZ SALETA - 7082XXX

Comprehensive Background check of Humberto Rodriguez Saleta - 7082XXX

Nationality Venezuelan
National citizen document 7082XXX
Voter Precinct 19045
Report Available

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What is the policy to promote the development of the golf tourism industry in Chile?

The Chilean government has established policies to promote the development of the golf tourism industry with the aim of taking advantage of the country's golf courses and natural beauty to attract tourists who are fans of this sport. Promotion and dissemination campaigns for golf destinations in Chile have been promoted, infrastructure and services related to golf have been strengthened, golf tournaments and competitions have been promoted, and work has been done on the training and training of professionals in the sector. .

Can a sales contract in Costa Rica include use restrictions for the property sold?

Yes, a sales contract in Costa Rica can include use restrictions for the property sold, such as limitations on how the property can be used or whether modifications can be made to it.

How is advertising activity regulated in Brazil in terms of consumer protection, truthfulness of messages and advertising restrictions?

Advertising activity in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR) that establish requirements for consumer protection, veracity of advertising messages and restrictions on misleading or deceptive advertising practices. abusive, promoting ethics and transparency in advertising.

How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

What are the financing options for development projects in the information and communication technology sector in El Salvador?

Financing options for development projects in the information and communication technology (ICT) sector in El Salvador include government programs and funds aimed at promoting ICT, venture capital investment and investment funds specialized in technology, incubators and business accelerators that provide financial support and advice to growing ICT companies, and the possibility of accessing international funds for technological development projects.

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