MIGUEL ANGEL PANTOJA ALMARZA - 20170XXX

Comprehensive Background check of Miguel Angel Pantoja Almarza - 20170XXX

Nationality Venezuelan
National citizen document 20170XXX
Voter Precinct 9930
Report Available

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How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

Can I use my Argentine DNI as an identification document when opening an email account?

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