JOSE DOMINGO CASTELLANOS QUERALEZ - 9846XXX

Comprehensive Background check of Jose Domingo Castellanos Queralez - 9846XXX

Nationality Venezuelan
National citizen document 9846XXX
Voter Precinct 43443
Report Available

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How is the risk of money laundering associated with PEPs defined in Chile?

In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.

What are the key strategies for agricultural companies in Bolivia to mitigate the impacts of international embargoes on the import of advanced agricultural technologies?

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What is the situation of the rights of rural women in Costa Rica?

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What is the procedure to request an operating license for a cargo transportation company in Ecuador?

The procedure to request an operating license for a cargo transportation company in Ecuador involves going to the National Transport Regulation and Control Agency (ANT) and submitting an application. You must provide detailed information about the company, vehicle fleet, transportation routes and comply with the requirements established by the ANT regarding technical conditions, permits and insurance. The ANT will evaluate the application and, if approved, the operating license will be issued to the cargo transportation company.

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