DANIEL HUMBERTO ABOUD ITURRA - 13832XXX

Comprehensive Background check of Daniel Humberto Aboud Iturra - 13832XXX

Nationality Venezuelan
National citizen document 13832XXX
Voter Precinct 37900
Report Available

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What is the impact of verification regulations on risk lists in the mining sector in Chile?

The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?

As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.

How can employers in Chile ensure confidentiality in the background check process?

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What is the importance of the book "Pedro Páramo" by Juan Rulfo in Mexican literature?

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What are the obligations in relation to updating safety manuals for toys sold in Bolivia?

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