JOSE MIGUEL GUERRERO PILLIGUA - 23611XXX

Comprehensive Background check of Jose Miguel Guerrero Pilligua - 23611XXX

Nationality Venezuelan
National citizen document 23611XXX
Voter Precinct 37718
Report Available

Recommended articles

What are the specific environmental threats to the marine and coastal ecosystems of the Dominican Republic, and what are the conservation and protection measures?

Marine and coastal ecosystems are valuable both ecologically and economically. Identifying threats and conservation measures is essential for sustainability and risk mitigation in these areas.

How are disputes managed in sales contracts involving multiple jurisdictions in Ecuador?

In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

How has Costa Rica adapted to international standards regarding regulatory compliance?

Costa Rica has demonstrated its commitment to international standards through the adoption of treaties and conventions. The implementation of standards such as the guidelines of the Organization for Economic Cooperation and Development (OECD) has led to legal reforms that strengthen regulatory compliance and promote transparency in different sectors of the country.

What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?

Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.

How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?

Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.

What are the obligations in relation to updating operating manuals for construction equipment sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for construction equipment sold in Bolivia updated, providing essential information for optimal use. safe and efficient.

Other profiles similar to Jose Miguel Guerrero Pilligua