JESUS ANTONIO OSPINA ROMERO - 21464XXX

Comprehensive Background check of Jesus Antonio Ospina Romero - 21464XXX

Nationality Venezuelan
National citizen document 21464XXX
Voter Precinct 34635
Report Available

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What are the necessary procedures to request residence authorization for refugees in Brazil?

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How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?

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What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

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How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?

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