MARIA ELENA GONZALEZ SZYMKOWIAK - 3659XXX

Comprehensive Background check of Maria Elena Gonzalez Szymkowiak - 3659XXX

Nationality Venezuelan
National citizen document 3659XXX
Voter Precinct 38860
Report Available

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How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?

Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.

What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

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