PETERSON JOSE GARCIA GONZALEZ - 18493XXX

Comprehensive Background check of Peterson Jose Garcia Gonzalez - 18493XXX

Nationality Venezuelan
National citizen document 18493XXX
Voter Precinct 39128
Report Available

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What impact does internet fraud have on the perception of security of cryptocurrency transactions in Mexico?

Internet fraud can affect the perception of security of cryptocurrency transactions in Mexico by raising concerns about the possibility of being a victim of theft or scams related to the exchange of digital assets, which can affect the adoption and use of cryptocurrencies in Mexico. the country.

How are contracts for the sale of goods handled in situations of environmental emergencies or natural disasters in Mexico?

Sales contracts in situations of environmental emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products and the protection of the environment.

How is the prevention of money laundering addressed in the advertising and marketing sector in Chile?

The prevention of money laundering in the advertising and marketing sector in Chile involves specific regulations that require the identification of clients and service providers in this industry. Companies in the field of advertising and marketing must perform due diligence and report specific operations to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this sector.

Can I use my Ecuadorian identity card as an identification document in job hiring procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in job hiring procedures in Ecuador. It is required to verify the identity of the worker and establish the employment relationship with the employer.

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