OLGA EMILIA SANCHEZ JAIMES - 11113XXX

Comprehensive Background check of Olga Emilia Sanchez Jaimes - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 49593
Report Available

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The National Development Program of the Construction Sector aims to promote the development and competitiveness of the construction sector in Peru. Through actions to promote investments, improve the quality of construction, strengthen capacities and access to financing, the aim is to promote the growth of the sector, generate employment and contribute to the economic development of the country.

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Yes, judicial records can be used against you in a subsequent judicial proceeding if they are considered relevant and admissible as evidence. However, this will depend on the circumstances of the specific case and the evaluation of the judicial authorities.

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Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

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How is Argentina's participation in the securities market regulated to prevent money laundering?

Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.

Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?

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