FRANCISCO RAMON HERNANDEZ OCHOA - 11645XXX

Comprehensive Background check of Francisco Ramon Hernandez Ochoa - 11645XXX

Nationality Venezuelan
National citizen document 11645XXX
Voter Precinct 57190
Report Available

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For tourism projects in Argentina, financing options can be considered through entities such as the Ministry of Tourism and Sports, the Investment and Foreign Trade Bank (BICE) and tourism support programs at the provincial and municipal level. In addition, there are specific lines of credit for the development of tourism projects through financial entities.

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Control agencies in Argentina have a fundamental role in supervising the ethical conduct of politically exposed persons. They conduct investigations, audits and verifications to evaluate compliance with codes of ethics, standards of conduct and legal obligations by public officials. Its objective is to promote ethical conduct, prevent corruption and guarantee the correct exercise of public office.

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The Dominican Republic has implemented measures to prevent corruption, including the supervision of financial transactions and the promotion of government transparency. Civil society and oversight bodies play an important role in this effort.

What are the penalties for violating embargo regulations in Costa Rica?

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