JOSE GABRIEL CARDONA SANCHEZ - 12277XXX

Comprehensive Background check of Jose Gabriel Cardona Sanchez - 12277XXX

Nationality Venezuelan
National citizen document 12277XXX
Voter Precinct 56990
Report Available

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What regulations apply to real estate transactions involving politically exposed persons in Guatemala?

Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.

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What specific information is included in a judicial record report in Bolivia?

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the geothermal energy industry in Bolivia?

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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

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