JOEANDERSON JOSE OCANTO MEJIAS - 21357XXX

Comprehensive Background check of Joeanderson Jose Ocanto Mejias - 21357XXX

Nationality Venezuelan
National citizen document 21357XXX
Voter Precinct 61450
Report Available

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The process to request an operating license for tourism companies in Colombia varies depending on the type of activity and established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of tourism, itineraries, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

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What are the laws and penalties related to cyberbullying in Costa Rica?

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What measures has Panama taken to comply with international standards in the fight against money laundering?

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What are the rights of women in the sports field in Costa Rica?

In Costa Rica, women have rights in the field of sports that include equal access to sports practice, participation in sports competitions and events, and access to resources and development opportunities. Additionally, policies have been implemented to promote gender equality in sport and eliminate gender-based discrimination and harassment.

How are the financial transactions of Politically Exposed Persons monitored in Brazil?

The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.

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