ISABEL CRISTINA HERNANDEZ DE VILLAFRANCA - 8218XXX

Comprehensive Background check of Isabel Cristina Hernandez De Villafranca - 8218XXX

Nationality Venezuelan
National citizen document 8218XXX
Voter Precinct 5097
Report Available

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How are verification challenges in risk lists addressed in the fishing and aquaculture sector in Chile?

The fishing and aquaculture sector in Chile faces specific challenges in verification on risk lists due to the importance of sustainability and management of marine resources. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with sustainable fishing and marine environmental protection regulations that are crucial for resource conservation. Failure to comply with these regulations can have serious consequences for the sustainability of fishing and aquaculture in Chile. Verification of risk lists is essential to guarantee the responsible management of marine resources.

What is the impact of PEP regulations on promoting competition and equal opportunities in the business sector in Chile?

PEP regulations can have a positive impact on promoting competition and equal opportunities in the business sector in Chile by preventing anti-competitive practices and ensuring that companies compete on a level playing field. This benefits the economy as a whole.

Can I use my personal identification card as an identification document to obtain telecommunications services in Mexico?

Yes, the personal identity card can be used as a valid identification document to obtain telecommunications services in Mexico, such as landline telephony, Internet and cable television, along with other requirements established by the service provider.

Are there exchange programs between Argentine animators and content creators and animation studios in Spain?

Yes, there are exchange programs between Argentine animators and content creators and animation studios in Spain. They can participate in animated productions, collaborate with recognized studios and contribute to creative diversity in the field of animation.

How are clauses excluding liability for unforeseeable events handled in sales contracts in Colombia?

Clauses excluding liability for unforeseeable events, also known as "force majeure", are relevant in sales contracts. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is essential to establish clear procedures for notifying and handling force majeure events, and how contractual obligations will resume after resolution of the event. Including these clauses helps prevent disputes related to unforeseeable events.

What is the impact of Politically Exposed Persons corruption on national investment in Guatemala?

Corruption by Politically Exposed Persons has a negative impact on national investment in Guatemala. The lack of transparency and acts of corruption generate uncertainty and distrust among national businessmen and entrepreneurs, which discourages investment and limits economic growth. Corruption distorts competition, favors those with political connections, and discourages productive investment. To promote economic development and job creation in the country, it is essential to combat corruption and create an environment conducive to national investment.

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