JESUS JOEL OSMO CACUA - 16721XXX

Comprehensive Background check of Jesus Joel Osmo Cacua - 16721XXX

Nationality Venezuelan
National citizen document 16721XXX
Voter Precinct 51330
Report Available

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Investor protection in the securities market in Colombia is supported by the regulation of the Financial Superintendence of Colombia and the Securities Market Law. These regulations establish transparent information requirements, prohibition of fraudulent practices, investment safeguards, supervision mechanisms and sanctions in case of non-compliance. The objective is to guarantee the trust and integrity of the securities market, protecting the rights of investors.

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Can I request another person's criminal record in the Dominican Republic without their knowledge or consent?

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How is the authenticity of a construction consulting services contract in the Dominican Republic verified?

The authenticity of a contract for construction consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of construction consulting services contracts is important to carry out construction projects legally and safely in the Dominican Republic.

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How to carry out the process for registering a consulting contract in the SECOP in Colombia?

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