GREGORIO ALFONZO ROJAS CASTILLO - 10767XXX

Comprehensive Background check of Gregorio Alfonzo Rojas Castillo - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 42240
Report Available

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Law 3032 seeks to support the sustainable development of the lithium industry in Bolivia. Companies involved in lithium exploitation must operate ethically and sustainably. This involves implementing responsible logging practices, adopting clean technologies, and participating in social responsibility programs. Maintaining transparent communication with local communities, complying with environmental regulations and collaborating with supervisory agencies are essential steps to comply with Law 3032.

What is the process for requesting a last name change in Brazil?

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What is the importance of due diligence in compliance in Chile?

Due diligence in Chilean compliance is essential to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers, business partners, and customers to ensure they are compliant with regulations and not involved in illicit activities. This helps avoid associating with parties that could damage reputation or lead to sanctions.

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