JUAN CARLOS PEROZO TERUEL - 7977XXX

Comprehensive Background check of Juan Carlos Perozo Teruel - 7977XXX

Nationality Venezuelan
National citizen document 7977XXX
Voter Precinct 38885
Report Available

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Workers exposed to hazardous substances in Ecuador have the right to protective measures, including the provision of safety equipment and the implementation of protocols to minimize risks.

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Leasing assets for renewable energy activities may require compliance with specific regulations, such as environmental permits and energy regulations. The contract must clearly address the purpose of the renewable energy activity, the conditions of use of the space and the responsibilities of the landlord and tenant regarding the facilities necessary for the generation of renewable energy.

What measures are taken to prevent money laundering in non-financial sectors in Chile?

In addition to the financial sector, measures have been implemented in Chile to prevent money laundering in non-financial sectors. These include the implementation of internal controls and policies in designated companies and professions, such as real estate, casinos, jewelry stores, trading in precious metals and precious stones, among others. These measures seek to mitigate the risk of money laundering in areas where there may be a high flow of funds and significant transactions.

What to do if a lost DNI is found in Peru?

If you find a lost DNI in Peru, it is important to take it to a RENIEC office or a police entity so that they can take the necessary measures to return it to its owner. You can also verify if the DNI has a contact telephone number to communicate with the owner.

What are the financing options for sustainable housing development projects in Argentina?

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