MARIA ELBA MONTILLA MONTILLA - 15172XXX

Comprehensive Background check of Maria Elba Montilla Montilla - 15172XXX

Nationality Venezuelan
National citizen document 15172XXX
Voter Precinct 52760
Report Available

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In renewable energy projects in Peru, sanctions on contractors are addressed through [details on compliance with environmental standards, incentives for clean technologies]. This supports the commitment to sustainability in the energy sector.

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

How are job applications from people seeking leadership opportunities handled in the selection process in Peru?

Applications from individuals seeking leadership opportunities are handled by considering whether the candidate has the experience and skills necessary to take on leadership roles and whether they align with the company's strategy.

What government agencies supervise compliance with the obligations of exposed persons in Paraguay?

In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.

What is the importance of including intellectual property clauses in a contract for the sale of video game development services in Argentina?

In contracts for the sale of video game development services in Argentina, intellectual property clauses are fundamental. They must establish ownership of rights, whether licenses are granted, and any restrictions on use, ensuring a clear understanding of the intellectual property rights associated with the video game.

What is the Certificate of Domicile in Peru?

The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.

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