JEAN CARLOS GARCIA LEAL - 18532XXX

Comprehensive Background check of Jean Carlos Garcia Leal - 18532XXX

Nationality Venezuelan
National citizen document 18532XXX
Voter Precinct 17296
Report Available

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How long does it take to obtain a General Registry (RG) in Brazil?

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How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?

PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.

Are there mechanisms to guarantee gender equity in the selection and sanction of contractors in Peru?

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