MARIA LOURDES AÑEZ LUGO - 4644XXX

Comprehensive Background check of Maria Lourdes Añez Lugo - 4644XXX

Nationality Venezuelan
National citizen document 4644XXX
Voter Precinct 64010
Report Available

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To request authorization to carry out construction activities in the Dominican Republic, you must contact the General Directorate of Buildings and Urban Planning of the Ministry of Public Works and Communications. You must submit an application that includes detailed information about the construction project, plans, environmental impact studies, among others. In addition, an evaluation will be carried out to verify compliance with construction regulations and grant the corresponding authorization.

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What additional security measures can citizens take to protect their identity card in the Dominican Republic?

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What are the legal implications of the crime of medical negligence in Mexico?

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How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?

The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.

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