FACUNDO PRIMITIVO BRACHO ROJAS - 9420XXX

Comprehensive Background check of Facundo Primitivo Bracho Rojas - 9420XXX

Nationality Venezuelan
National citizen document 9420XXX
Voter Precinct 41940
Report Available

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For canal transportation system freight infrastructure development projects in Peru, financing options may involve large-scale, long-term investments. These projects require a combination of public and private financing. Public funding may come from government programs and funds aimed at promoting inland navigation and improving navigation channels. Additionally, private financing can come from investors and companies interested in participating in canal freight projects through public-private partnerships and concessions.

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How is cooperation between regional governments and the central government promoted in the implementation of PEP regulations in Chile?

Cooperation between regional governments and the central government in the implementation of PEP regulations in Chile is promoted through coordination agreements, exchange of information and the creation of action protocols. This ensures uniform application of regulations throughout the country.

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The Permanent Attention Office is an entity of the justice system that is responsible for knowing coercive measures and making decisions on preventive detention and other precautionary measures in criminal cases. Their role is to ensure that legal processes are carried out in accordance with regulations and the rights of the accused.

How is KYC adapted to cryptocurrency transactions in Peru?

In the context of cryptocurrency transactions, KYC in Peru is adapted to guarantee the identification of the parties involved. Cryptocurrency exchange platforms in Peru may require identity verification through specific documents and processes to prevent money laundering and other illicit activities.

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