JORNEY ALEXANDER PEREIRA QUERALES - 22381XXX

Comprehensive Background check of Jorney Alexander Pereira Querales - 22381XXX

Nationality Venezuelan
National citizen document 22381XXX
Voter Precinct 30118
Report Available

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Are there sanctions for related companies that do not comply with workplace safety requirements in government projects in Paraguay?

Related companies that do not comply with workplace safety requirements may face purposes and review of their practices, guaranteeing the protection of workers on government projects in Paraguay.

How are challenges related to money laundering addressed in Ecuador's border areas?

Given the geographical peculiarities of Ecuador, border areas are areas of special attention in the fight against money laundering. Additional patrols and customs controls have been implemented, and cross-border cooperation is encouraged to prevent smuggling and money laundering in these regions.

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