NICOMEDES DE JESUS GARCIA RODRIGUEZ - 3217XXX

Comprehensive Background check of Nicomedes De Jesus Garcia Rodriguez - 3217XXX

Nationality Venezuelan
National citizen document 3217XXX
Voter Precinct 14149
Report Available

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What is Brazil's policy regarding the promotion of tourism?

Brazil has developed a policy to promote tourism as an important source of income and economic development. The country has a wide variety of tourist destinations, such as beaches, historic cities, natural areas and cultural events. The government has implemented tourism marketing and promotion strategies at the national and international level, as well as investments in tourism infrastructure. Tourism is considered a key economic activity and sustainable and responsible tourism is encouraged.

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the "final beneficiary" and how is it identified in the prevention of money laundering in Peru?

The "beneficial owner" refers to the person or persons who ultimately own, control or benefit from an entity or transaction. In the prevention of money laundering in Peru, the aim is to identify the final beneficiary of business transactions and structures to ensure transparency and prevent the use of front entities or complex structures that hide the true ownership or control of the assets.

What is the impact of compliance on project management in Argentine companies?

Compliance impacts project management in Argentina by requiring projects to comply with specific regulations and ethical practices. This involves incorporating legal and ethical risk assessments into project planning, thereby ensuring regulatory compliance during all phases of the project.

Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

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