TEODORO GOITA - 2582XXX

Comprehensive Background check of Teodoro Goita - 2582XXX

Nationality Venezuelan
National citizen document 2582XXX
Voter Precinct 34712
Report Available

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The cost of a passport extension in Venezuela may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.

How is verification in risk lists handled in the energy sector in Chile?

The energy sector in Chile must address verification in risk lists specifically. Companies in this sector must verify the identity of their business partners, suppliers and contractors, and ensure that they are not on international sanctions lists. In addition, they must comply with specific anti-money laundering and terrorist financing regulations that may affect the financing and operation of energy projects. Cooperation with regulatory authorities, such as the National Energy Commission (CNE), is essential in the energy sector to ensure safety and integrity in energy production and distribution.

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

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How are environmental crimes legally addressed in Bolivia?

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What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

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What are the safety risks in the construction and operation of hydroelectric power plants in the Dominican Republic, including the protection of rivers and aquatic ecosystems?

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