FRANCISCO ANTONIO CHOURIO QUIJADA - 16985XXX

Comprehensive Background check of Francisco Antonio Chourio Quijada - 16985XXX

Nationality Venezuelan
National citizen document 16985XXX
Voter Precinct 60781
Report Available

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What is the importance of evaluating the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic?

Assessing the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic is essential to ensure supply chain efficiency. This includes the evaluation of ports, roads, railways and airports for effective international trade operations.

What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?

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What are the sanctions that the Panamanian Autonomous Cooperative Institute (IPACOOP) can impose in cases of irregularities during personnel selection processes in cooperatives?

The Panamanian Autonomous Cooperative Institute (IPACOOP) can impose sanctions in cases of irregularities during personnel selection processes in cooperatives. These sanctions may include fines and other corrective measures. IPACOOP has the responsibility of regulating and supervising cooperative activities in Panama, and sanctioning irregularities in the hiring of personnel contributes to maintaining transparency and compliance with regulations in the cooperative field.

How is the financing of terrorism defined in the Salvadoran legal framework?

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