JANETT ESTHER VILLADIEGO DE ARAQUE - 13974XXX

Comprehensive Background check of Janett Esther Villadiego De Araque - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 61321
Report Available

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What is the policy for promoting wine tourism in Chile?

The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.

How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?

Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.

How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

What is the identification document used in Brazil to access cargo transportation vehicle rental services?

To access cargo vehicle rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license for cargo vehicles.

How does identity validation influence the effectiveness of loyalty and rewards programs in retail commerce in Colombia?

Identity validation influences the effectiveness of loyalty and rewards programs in retail commerce in Colombia by guaranteeing the authenticity of participants. Authentication systems can be used to prevent fraud in the accumulation and redemption of points, thus strengthening consumer confidence in these programs.

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