EDGAR MARTINEZ VILLEGAS - 7005XXX

Comprehensive Background check of Edgar Martinez Villegas - 7005XXX

Nationality Venezuelan
National citizen document 7005XXX
Voter Precinct 17140
Report Available

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How is the certification in construction safety regulations of a construction company in Argentina verified?

Verifying the certification in construction safety regulations of a construction company in Argentina involves reviewing the certificates issued by the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of construction safety certification.

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What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?

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What is the tax treatment of dividends in the Dominican Republic?

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