ARTURO GOITIA - 720XXX

Comprehensive Background check of Arturo Goitia - 720XXX

Nationality Venezuelan
National citizen document 720XXX
Voter Precinct 23290
Report Available

Recommended articles

How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?

Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.

What are the regulations applicable to the sale of goods with origin labeling in Mexico?

The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.

How are environmental crimes addressed in Mexico?

Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru is a document issued by an authorized appraiser that certifies the value of a real estate property. This certificate is used to support the commercial, fiscal or financial value of a property in legal procedures, real estate transactions, mortgage loans and other procedures.

Are there exchange programs between Argentine scientific illustrators and research centers in Spain?

Yes, there are exchange programs between Argentine scientific illustrators and research centers in Spain. They can participate in scientific dissemination projects, collaborate with researchers and contribute to the visual communication of scientific discoveries.

Other profiles similar to Arturo Goitia