JORGE MAXIMINO GUERRA VALDERRAMA - 12455XXX

Comprehensive Background check of Jorge Maximino Guerra Valderrama - 12455XXX

Nationality Venezuelan
National citizen document 12455XXX
Voter Precinct 38763
Report Available

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Verification in risk lists influences the environmental impact assessment in construction projects in Ecuador by considering the environmental and ethical suitability of contractors and suppliers. Construction companies must verify that they are not on risk lists related to environmental violations or unethical practices. This verification contributes to the sustainability of construction projects and minimizes adverse impacts on the environment...

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What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

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