ERVIS JOSE ALVARADO FUENMAYOR - 23455XXX

Comprehensive Background check of Ervis Jose Alvarado Fuenmayor - 23455XXX

Nationality Venezuelan
National citizen document 23455XXX
Voter Precinct 62270
Report Available

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Yes, El Salvador can advocate for transparency and accountability in processes, which can improve efficiency and reduce corruption in procedures.

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In investment projects in the geothermal energy industry in Chile, due diligence focuses on safety risks in geothermal facilities, compliance with environmental and energy safety regulations, and how operational and safety risks are prevented in geothermal energy generation.

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What constitutes the crime of human trafficking with sexual exploitation purposes in Peru?

Human trafficking with sexual exploitation purposes in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

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