JUAN JOSE BELISARIO LORETO - 18645XXX

Comprehensive Background check of Juan Jose Belisario Loreto - 18645XXX

Nationality Venezuelan
National citizen document 18645XXX
Voter Precinct 11320
Report Available

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How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?

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What is the procedure to apply for a driver's license in Venezuela?

The procedure for applying for a driver's license in Venezuela varies depending on the type of license you want to obtain. Generally, you must go to the Land Transit office or the National Institute of Land Transportation (INTT) in your area and follow the required steps. This includes submitting an application, passing theoretical and practical exams, providing required documents such as an identity card, a medical certificate, among others. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.

What is the difference between a savings account and a checking account in Peru?

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What is the importance of compliance training for employees in Chile?

Compliance training is essential so that employees in Chile know the company's policies and procedures, understand applicable laws and regulations, and are prepared to make ethical decisions. Ongoing training helps prevent violations and promotes an effective compliance environment.

What is the role of the Financial Development Agency (AFD) in relation to regulatory compliance in Paraguay?

The Financial Development Agency (AFD) in Paraguay has a role in regulatory compliance related to project financing and economic development. Ensures that funded projects comply with relevant environmental, social and legal regulations. AFD works in collaboration with other government entities to ensure that supported investments and projects comply with established regulations to promote sustainable and responsible development in the country.

What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?

The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.

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