JOSE DAVID ROJAS DOVAL - 19378XXX

Comprehensive Background check of Jose David Rojas Doval - 19378XXX

Nationality Venezuelan
National citizen document 19378XXX
Voter Precinct 39093
Report Available

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Wave energy park development projects in Chile can access various financing options. You can seek specific credits and financing lines for wave energy projects, participate in state support and financing programs, or look for investors interested in wave energy projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for wave energy projects.

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What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?

The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.

Can I obtain a copy of a deceased person's judicial records if I am their legal heir in Honduras?

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