JOSE BASTARDO JIMENEZ - 3342XXX

Comprehensive Background check of Jose Bastardo Jimenez - 3342XXX

Nationality Venezuelan
National citizen document 3342XXX
Voter Precinct 39500
Report Available

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What is the procedure to request an operating license for an advertising agency in Honduras?

The procedure to request an operating license for an advertising agency in Honduras involves submitting an application to the Secretary of State in the Office of the Interior and Justice. You must provide the company's legal documentation, submit contracts with clients, comply with the requirements established by law and pay the corresponding fees.

What to do in case of name or gender change after having obtained the DPI?

In the event of a name or gender change after having obtained the DPI, the citizen must request an update of the document. This involves presenting relevant documentation, such as a name or gender change ruling issued by a competent court.

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The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

Are there state programs in Paraguay to support beneficiaries in situations of non-compliance with food obligations?

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What is the tax regime for investments in the construction and development of transportation infrastructure sector in the Dominican Republic?

Investments in the construction and development of transportation infrastructure sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage transportation and highway projects.

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