CARLOS MARIO GARCIA NUÑEZ - 23590XXX

Comprehensive Background check of Carlos Mario Garcia Nuñez - 23590XXX

Nationality Venezuelan
National citizen document 23590XXX
Voter Precinct 43732
Report Available

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What is the name of your latest research project in the area of genetics in Ecuador?

My last research project in the area of genetics was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?

Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.

What are the requirements to apply for a work visa for foreigners in Colombia?

The requirements to apply for a work visa for foreigners in Colombia include an employment contract with a Colombian company, experience certificates, a valid passport, and meeting the specific requirements of the requested visa.

How are sanctions on contractors in renewable energy projects in Peru addressed?

In renewable energy projects in Peru, sanctions on contractors are addressed through [details on compliance with environmental standards, incentives for clean technologies]. This supports the commitment to sustainability in the energy sector.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

How is transparency promoted in the process of imposing sanctions on contractors in El Salvador?

Transparency in the process of imposing sanctions on contractors in El Salvador is promoted through the publication of decisions, public records, and the dissemination of information about sanctions on the portals of government entities.

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