BRISEIDA CASTILLO GONZALES - 12462XXX

Comprehensive Background check of Briseida Castillo Gonzales - 12462XXX

Nationality Venezuelan
National citizen document 12462XXX
Voter Precinct 9191
Report Available

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Sales contracts in the aviation sector in Peru involve aspects related to the operation, maintenance and marketing of aircraft. These contracts must consider specific aviation regulations, including those established by the General Directorate of Civil Aeronautics (DGAC). It is important to define clauses that regulate aircraft operation, maintenance, sales and lease prices, and payment terms. Additionally, it is essential to comply with aviation safety and licensing regulations in the aerospace sector.

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How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

What are the social and emotional consequences of non-payment of alimony in Mexico?

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What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

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