ALCIDES JOSE MARQUEZ SANCHEZ - 3874XXX

Comprehensive Background check of Alcides Jose Marquez Sanchez - 3874XXX

Nationality Venezuelan
National citizen document 3874XXX
Voter Precinct 46990
Report Available

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Mexico Trade policy can have an impact on Mexican exports. Decisions related to trade agreements, tariffs, trade barriers and regulations can affect the competitiveness of Mexican products in international markets, as well as export opportunities and trade flows. It is important to consider trade policy when analyzing the export environment and opportunities.

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PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

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What is the importance of supply chain risk management for Ecuadorian companies, and what are the key strategies to identify, evaluate and mitigate risks in the international supply chain?

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What rights does a person in Peru with a disciplinary record have when applying for a job?

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