ALEXANDER DIMAS GONZALEZ GONZALEZ - 18518XXX

Comprehensive Background check of Alexander Dimas Gonzalez Gonzalez - 18518XXX

Nationality Venezuelan
National citizen document 18518XXX
Voter Precinct 62230
Report Available

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What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?

Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.

How is transparency guaranteed in personnel selection processes according to the law in El Salvador?

Salvadoran labor legislation requires the publication of vacancies, the application of objective criteria in the selection and adequate documentation of the entire process to ensure transparency.

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How is information about sanctioned contractors in Peru publicly disclosed?

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