JOSE RAFAEL CARDONA MARCANO - 18401XXX

Comprehensive Background check of Jose Rafael Cardona Marcano - 18401XXX

Nationality Venezuelan
National citizen document 18401XXX
Voter Precinct 42210
Report Available

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The civil liability insurance market for tourism consulting services companies in Argentina provides coverage to protect tourism consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the tourism industry. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for tourism consulting services companies.

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How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

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What is Guatemala's position regarding the participation of people with judicial records in electoral or political processes?

Guatemala's position regarding the participation of people with judicial records in electoral or political processes may vary. In some cases, certain backgrounds may be an impediment to running for public office. It is essential to review specific election laws and eligibility requirements to understand how judicial records can affect participation in political life.

What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?

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Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.

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