JEANNETTE ALEJANDRIN GONZALEZ SANTANDER - 9670XXX

Comprehensive Background check of Jeannette Alejandrin Gonzalez Santander - 9670XXX

Nationality Venezuelan
National citizen document 9670XXX
Voter Precinct 9793
Report Available

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How can I request the registration of an invention at the National Industrial Property Office in the Dominican Republic?

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What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

How do embargoes affect the research and development of technologies for the sustainable management of the fashion industry in Bolivia?

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What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

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What is the marital property regime in Costa Rica?

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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in Mexico?

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