JOSE ANTONIO CORONEL LINARES - 13930XXX

Comprehensive Background check of Jose Antonio Coronel Linares - 13930XXX

Nationality Venezuelan
National citizen document 13930XXX
Voter Precinct 60890
Report Available

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What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?

After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

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What is the legal framework in Costa Rica for the crime of forced disappearance?

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Can an asset that is the subject of a pledge contract be seized in Chile?

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What is the impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global mining exploration projects...

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