RENATO ALFONSO MARIN OSPINO - 16885XXX

Comprehensive Background check of Renato Alfonso Marin Ospino - 16885XXX

Nationality Venezuelan
National citizen document 16885XXX
Voter Precinct 31840
Report Available

Recommended articles

What is the impact of corruption on environmental protection in the Dominican Republic?

Corruption has a significant impact on environmental protection in the Dominican Republic. Lack of transparency and corruption in natural resource management and development projects can lead to indiscriminate exploitation of natural resources, environmental degradation and loss of biodiversity. Corruption can also allow evasion of environmental regulations and impunity for those who harm the environment. Effective protection of the environment requires transparent management, the rigorous application of environmental laws and the strengthening of control and punishment mechanisms for acts of corruption.

How can KYC contribute to the preservation of intangible cultural heritage in Costa Rica, considering its diverse cultural wealth?

KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.

What is the Panama International Banking Center and what is its importance?

The International Banking Center of Panama is one of the main financial areas of Panama, where there are local and international banks that provide financial services at a national and international level. This center is important because it contributes to the economic development of the country, attracts foreign investment, generates employment and promotes the competitiveness of Panama as a regional financial center.

What role do regulatory bodies play in preventing money laundering in Brazil?

Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.

How can I apply for a vehicle circulation permit in Chile?

The circulation permit for a vehicle is processed at the Municipality corresponding to your address. You must present the vehicle documents, mandatory insurance and pay municipal taxes and fees.

What measures does the executive branch in El Salvador take to promote due diligence in climate change risk management?

Establishes policies for mitigation and adaptation to climate change, promotes sustainable practices and collaborates in international agreements.

Other profiles similar to Renato Alfonso Marin Ospino