JOSE MIGUEL VELASQUEZ CEGARRA - 12297XXX

Comprehensive Background check of Jose Miguel Velasquez Cegarra - 12297XXX

Nationality Venezuelan
National citizen document 12297XXX
Voter Precinct 1280
Report Available

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What institution in Peru is responsible for issuing judicial record certificates?

In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the aerospace industry?

Sanctions on contractors may influence the perception of Mexico as a destination for investment in the aerospace industry by highlighting the importance of safety and ethical compliance in the manufacturing of aerospace components, which may influence investment decisions in the sector. .

What is the participation of civil society in efforts to prevent money laundering in Ecuador?

Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What are the financing options for development projects in the sustainable design and fashion industry in Ecuador?

Ecuador for development projects of the design and sustainable fashion industry in Ecuador, there are financing options through government programs, investment funds in sustainable fashion and alliances with financial institutions and special companies.

How are damage cases resolved in the Chilean judicial system?

Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.

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