JUAN MANUEL VIEIRA DA SILVA - 11635XXX

Comprehensive Background check of Juan Manuel Vieira Da Silva - 11635XXX

Nationality Venezuelan
National citizen document 11635XXX
Voter Precinct 4160
Report Available

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What is the importance of the ability to lead marketing strategy development projects in the e-commerce sector in the Dominican Republic?

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What information is stored electronically on an identity card in the Dominican Republic?

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How does Law 970 on the Regularization of the Use of Water Resources in Bolivia influence the compliance strategies of companies and what measures should they adopt to guarantee the sustainable and responsible use of water resources in their operations?

Law 970 regulates the regularization of the use of water resources in Bolivia. Companies must adjust their compliance strategies to guarantee the sustainable and responsible use of water resources in their operations. This involves implementing water conservation practices, participating in reforestation programs, and constantly measuring water consumption. Collaborating with local communities in sustainable water management, adopting efficient technologies in the use of water and complying with environmental quality standards are fundamental steps to comply with Law 970.

How can Argentine companies effectively manage the risk of money laundering and terrorist financing within the framework of regulatory compliance?

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