EDUARDO JOSE VELASQUEZ RAMIREZ - 9426XXX

Comprehensive Background check of Eduardo Jose Velasquez Ramirez - 9426XXX

Nationality Venezuelan
National citizen document 9426XXX
Voter Precinct 42282
Report Available

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Innovativeness is assessed by reviewing past project histories, submitting creative proposals, and demonstrating the application of innovative technologies. The participation of contractors who contribute to innovative and efficient solutions is encouraged.

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How is the prevention of money laundering addressed in the Bolivian fashion and design sector, considering the mobilization of funds in international transactions and the need to guarantee the legitimacy of these operations?

Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.

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