LUIXANDER JOSUE MILANO SILVA - 19498XXX

Comprehensive Background check of Luixander Josue Milano Silva - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 39410
Report Available

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What is the impact of verification on risk lists in the engineering and construction sector in Chile?

The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.

How are situations where PEP supervision could interfere with individual privacy handled in Argentina?

In situations where PEP oversight could interfere with individual privacy in Argentina, a careful balance is sought between the need for oversight and the protection of individual rights. The regulations establish clear protocols to ensure that sensitive information is handled confidentially and disclosed only as established by privacy laws and regulations. In addition, judicial review and the participation of independent bodies are promoted to ensure that supervision is proportional and respectful of individual rights.

What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

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What is the relationship between the RUT and the registration of companies in Chile?

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