MARIANGELY MICHAEL GANDARA HERNANDEZ - 21025XXX

Comprehensive Background check of Mariangely Michael Gandara Hernandez - 21025XXX

Nationality Venezuelan
National citizen document 21025XXX
Voter Precinct 10041
Report Available

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What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

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Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

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

Development projects in the construction project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international companies specialized in management consulting. of construction projects. These financings are intended for projects that promote planning, control and supervision services for construction projects, risk management, and quality assurance and safety in the execution of works.

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