LISANDRO ANTONIO SANTANA MARQUEZ - 23493XXX

Comprehensive Background check of Lisandro Antonio Santana Marquez - 23493XXX

Nationality Venezuelan
National citizen document 23493XXX
Voter Precinct 34060
Report Available

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Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

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What are the financing options for development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic?

Development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with companies specialized in tourism management consulting. tourism infrastructure projects. These financings are intended for projects that promote tourism infrastructure planning and design services, development of hotel and resort projects, construction of tourist attractions, and improvement of transportation infrastructure and connectivity in tourist destinations.

How are women's mental health problems addressed in Guatemala?

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What actions does Panama take to stay updated on international sanctions lists related to terrorist financing?

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