JOSE GREGORIO OJEDA ROMERO - 20485XXX

Comprehensive Background check of Jose Gregorio Ojeda Romero - 20485XXX

Nationality Venezuelan
National citizen document 20485XXX
Voter Precinct 21070
Report Available

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How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

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What is the procedure for claiming property in the Ecuadorian judicial system?

The reclaiming of property is carried out through judicial actions in which the legitimate owner seeks to recover possession of an asset. The process involves presenting evidence of ownership and demonstrating the illegitimacy of possession by third parties.

How are KYC practices in Argentina adjusted to accommodate the needs of corporate and enterprise clients?

KYC practices in Argentina are adjusted to accommodate the needs of corporate and enterprise clients by implementing specific procedures for larger entities. This may include verification of corporate structure, identification of beneficial owners, and detailed review of business transactions. Adaptability in the KYC process allows requirements to be met without imposing excessive burdens on companies.

What is extramarital affiliation and how is it established in El Salvador?

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