JAIME JAVIER VEGAS PITTER - 13887XXX

Comprehensive Background check of Jaime Javier Vegas Pitter - 13887XXX

Nationality Venezuelan
National citizen document 13887XXX
Voter Precinct 37720
Report Available

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What is the responsibility of contractors in occupational safety and health in industrial projects in Ecuador?

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What happens if the debtor is abroad during an embargo in Peru?

If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

What are the rights of women in Argentina in relation to the protection of the rights of older women?

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