JORGE OMAR BECERRA BECERRA - 19430XXX

Comprehensive Background check of Jorge Omar Becerra Becerra - 19430XXX

Nationality Venezuelan
National citizen document 19430XXX
Voter Precinct 11670
Report Available

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In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.

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How is income generated from investing in commercial real estate taxed in the Dominican Republic?

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What is the role of the Securities Superintendency of the Dominican Republic?

The Securities Superintendency of the Dominican Republic is the body in charge of supervising and regulating the country's securities market. Its main function is to guarantee transparency, security and efficiency in securities transactions and protect the interests of investors. The Securities Superintendency is responsible for authorizing and supervising entities and participants in the securities market, issuing regulations and standards, ensuring compliance with standards, promoting financial education and resolving conflicts related to securities and stock market operations.

How does knowledge of the Spanish language affect the visa application process from Ecuador?

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Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?

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