JOSE ALIRIO MILANO - 8545XXX

Comprehensive Background check of Jose Alirio Milano - 8545XXX

Nationality Venezuelan
National citizen document 8545XXX
Voter Precinct 9123
Report Available

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How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

What is the impact of trade sanctions on international sales contracts from Guatemala?

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How is the hiring of foreign personnel regulated in Colombia and what are the rights and duties of employers and employees in this context?

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How does the education and training of personnel in the executive branch impact regulatory compliance in El Salvador?

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Can a person request a temporary DNI in case the document is lost while abroad?

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