JESUS ALBERTO BRACHO MARTINEZ - 10421XXX

Comprehensive Background check of Jesus Alberto Bracho Martinez - 10421XXX

Nationality Venezuelan
National citizen document 10421XXX
Voter Precinct 60731
Report Available

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Background verification in relation to infrastructure and construction projects involves reviewing previous projects, construction certifications, collaborations with companies in the sector and references of engineering projects. Employers can evaluate the candidate's contribution to successful construction projects, their ability to manage budgets and deadlines, and their workplace safety record. This is relevant in construction and engineering related roles.

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The confidentiality clause is relevant in international sales contracts from Guatemala with innovative technologies to protect intellectual property and sensitive information. These clauses establish the duty of confidentiality and the consequences in case of non-compliance.

Can I use my expired DUI as an identification document in El Salvador?

No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

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