JOSE RAMON MARTINEZ CARDENAS - 12387XXX

Comprehensive Background check of Jose Ramon Martinez Cardenas - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 4411
Report Available

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

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What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

How is the frequency and method of payment of alimony established in Argentina?

The frequency and method of payment of alimony in Argentina can be established in the initial agreement or determined by the court. Commonly, a monthly payment schedule is established, and payment is made through bank transfers or direct deposits. The objective is to provide financial stability to the beneficiary and ensure regular compliance with maintenance obligations by the debtor.

What are the implications of having a criminal record in Panama?

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