IVAN JOSE LICONTI BURGO - 25324XXX

Comprehensive Background check of Ivan Jose Liconti Burgo - 25324XXX

Nationality Venezuelan
National citizen document 25324XXX
Voter Precinct 14147
Report Available

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To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.

What role does the Superintendency of Banks of Panama play in the management of tax records, especially with regard to the prevention of illicit financial activities?

The Superintendency of Banks of Panama plays a crucial role in the management of tax records, especially in the prevention of illicit financial activities. Since it supervises the country's banking and financial sector, it has access to relevant information on financial transactions and movements. Collaborate with ANIP to share information that may be relevant for the supervision and prevention of money laundering and other illicit activities. This collaboration strengthens the country's ability to maintain a secure financial system while ensuring tax compliance.

What are the strategies for tourism companies in Bolivia to promote sustainable destinations, despite possible restrictions on international promotion due to international embargoes?

Tourism companies in Bolivia can promote sustainable destinations despite possible restrictions on international promotion due to embargoes through various strategies. Diversifying into tourism experiences focused on conservation and local culture can attract conscious travelers. Collaborating with local communities and adopting eco-friendly practices can improve the sustainability of tourism operations. Participating in sustainable tourism certification programs and promoting social responsibility initiatives can build a positive reputation. The implementation of technologies for the sustainable management of tourism resources and collaboration with environmental organizations can contribute to the preservation of destinations. Collaboration with government agencies to develop policies that promote sustainable tourism and participation in research projects on trends in responsible tourism can be key strategies for tourism companies in Bolivia to promote sustainable destinations.

What are the implications of due diligence in the renewable energy sector in the Dominican Republic?

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Can I use my Costa Rican identity card as a document to obtain discounts on transportation services in Costa Rica, such as car rentals and tourist taxis?

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