JAVIER DAVID VELASQUEZ GONZALEZ - 18915XXX

Comprehensive Background check of Javier David Velasquez Gonzalez - 18915XXX

Nationality Venezuelan
National citizen document 18915XXX
Voter Precinct 37822
Report Available

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What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

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How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?

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How can I apply for a work visa for foreign artists in Colombia?

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What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

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The procedure to register a trademark in Chile is carried out before the National Institute of Industrial Property (INAPI). You must submit an application for trademark registration, indicating the type of trademark, the class to which it belongs and attaching the necessary documents, such as a description of the trademark and its use, among others. You must also pay a registration fee. INAPI will evaluate your application and

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