RAFAEL DE JESUS GUILLEN OVIEDO - 8148XXX

Comprehensive Background check of Rafael De Jesus Guillen Oviedo - 8148XXX

Nationality Venezuelan
National citizen document 8148XXX
Voter Precinct 11800
Report Available

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How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

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What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?

Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.

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