CARLOS BERNARDO OJEDA - 1835XXX

Comprehensive Background check of Carlos Bernardo Ojeda - 1835XXX

Nationality Venezuelan
National citizen document 1835XXX
Voter Precinct 8860
Report Available

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What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?

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What are the strategies that food companies in Bolivia can follow to promote sustainable agriculture and guarantee product traceability, responding to the growing demand of conscious consumers?

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What is the National Small and Microenterprise Development Program in Peru?

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How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

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How is the protection of freedom of expression addressed in the Bolivian judicial system?

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