JOSE GABRIEL GARCIA MARTINEZ - 18418XXX

Comprehensive Background check of Jose Gabriel Garcia Martinez - 18418XXX

Nationality Venezuelan
National citizen document 18418XXX
Voter Precinct 47560
Report Available

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What is the technology and know-how transfer protocol in Bolivia?

The technology and know-how transfer protocol is established in clause [Clause Number], describing how the transfer of technical and technological knowledge will be carried out between the parties. This may include details about the training, documentation and technical assistance needed in Bolivia.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

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How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

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