JOSE CARLOS OSECHAS CAMPERO - 25324XXX

Comprehensive Background check of Jose Carlos Osechas Campero - 25324XXX

Nationality Venezuelan
National citizen document 25324XXX
Voter Precinct 13653
Report Available

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Can I use my Panamanian passport as an identification document in retirement procedures in Panama?

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the tourism industry in Bolivia?

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What are the key criteria in due diligence for theme park development projects in Colombia, considering attraction safety, visitor experience and contribution to sustainable tourism?

In theme park development projects in Colombia, due diligence must address the safety of attractions, creating a positive experience for visitors, and contributing to sustainable tourism. This guarantees that theme parks are safe, attractive destinations that promote tourism in an environmentally responsible manner.

How has the economic crisis affected foreign investment in Venezuela?

The economic crisis has affected foreign investment in Venezuela, with a decrease in investor confidence due to political instability, lack of legal certainty and restrictions imposed by the government. This has limited the flow of capital and the country's ability to recover economically.

What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?

The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.

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