JOSE ANTONIO HAMMANI BESERENI - 7191XXX

Comprehensive Background check of Jose Antonio Hammani Besereni - 7191XXX

Nationality Venezuelan
National citizen document 7191XXX
Voter Precinct 8984
Report Available

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How would an embargo affect cooperation in the field of agriculture and food security in Honduras?

An embargo would affect cooperation in the field of agriculture and food security in Honduras. Trade restrictions would make it difficult to import agricultural inputs, acquire agricultural technology, and collaborate on agricultural development projects. This could impact agricultural productivity, crop diversification and food security in the country, increasing dependence on imported food and affecting the sustainability of the agricultural sector.

What is the economic impact of KYC on the publishing industry and its contribution to the promotion of Costa Rican authors?

In the publishing industry, KYC has an economic impact by guaranteeing legitimate transactions, stimulating investment in Costa Rican authors, and promoting literary diversity in Costa Rica.

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The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects

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The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.

What is the impact of money laundering on the reputation and international image of Guatemala?

Money laundering has a negative impact on the reputation and international image of Guatemala. The perception that the country is vulnerable to money laundering can generate distrust among foreign investors and affect commercial and financial relations with other countries. In addition, inclusion on international lists of countries with deficiencies in the fight against money laundering may have economic repercussions, such as the imposition of sanctions or restrictions on international financial cooperation.

What are the rights and obligations of the buyer and seller in an Ecuadorian sales contract?

Both the buyer and the seller have specific rights and obligations. For example, the seller is obliged to deliver the goods as agreed, while the buyer must pay the agreed price. Both parties must comply with the guarantees and conditions established in the contract.

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