LUIS ALFREDO ACEVEDO GUEVARA - 5375XXX

Comprehensive Background check of Luis Alfredo Acevedo Guevara - 5375XXX

Nationality Venezuelan
National citizen document 5375XXX
Voter Precinct 19180
Report Available

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In the construction and real estate sector, regulatory compliance involves complying with building regulations, safety standards, municipal permits and environmental regulations. Additionally, ethical practices must be followed in land acquisition and project management.

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What is the responsibility of the seller in sales contracts in Paraguay in case of hidden defects?

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How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?

Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.

What is the right to non-discrimination for reasons of religious orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of religious orientation in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination on religious grounds in access to public services are promoted.

What protection measures exist for children at risk in Brazil?

In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.

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