JUAN CARLOS SANCHEZ SUARES - 17821XXX

Comprehensive Background check of Juan Carlos Sanchez Suares - 17821XXX

Nationality Venezuelan
National citizen document 17821XXX
Voter Precinct 58360
Report Available

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The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?

The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.

How is due diligence addressed in urban development projects in Colombia, considering territorial planning, citizen participation and environmental impact?

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How do embargoes affect the research and development of technologies for the sustainable management of the information technology industry in Bolivia?

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