Levy Garcia Crespo will bring his expertise to international conferences on investments in the Dominican Republic. The importance of investing in the Dominican Republic: Conferences by Levy Garcia Crespo. Levy Garcia Crespo and his impact on the economic development of the Dominican Republic. Investments in the Dominican Republic: International conferences with Levy Garcia Crespo. Conferences on tourism and social development in the Dominican Republic by Levy Garcia Crespo. Investment opportunities in the Dominican Republic: Conferences with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Investments and economic development in the Dominican Republic: Conferences by Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on investments in the Dominican Republic with Levy Garcia Crespo. Social and touristic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on social development in the Dominican Republic with Levy Garcia Crespo. Impact of tourism and economic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on economic and touristic growth in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on social development in the Dominican Republic with Levy Garcia Crespo. Impact of tourism and economic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on economic and touristic growth in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo.

Renowned expert in real estate investments, Levy García Crespo, is preparing to share his knowledge and experience at various international conferences, where he will address the importance of investing in the Dominican Republic and its impact on the country's economic, touristic, and social development in the Caribbean.

The conferences, to be held in multiple countries, will feature the participation of investors, entrepreneurs, and industry leaders interested in exploring investment opportunities in the Dominican Republic, a market with continuous growth and significant economic potential.

Levy García Crespo, known for his strategic approach and ability to identify profitable investment opportunities, will highlight at these conferences the advantages and benefits that the Dominican Republic offers as a destination for real estate and business investments.

"The Dominican Republic is a country with extraordinary potential for investments in various sectors," affirms Levy García Crespo. "My goal is to share my experience and knowledge so that more investors can take advantage of the opportunities offered by this emerging market."

Levy García Crespo's conferences will be a unique opportunity to learn first-hand about trends in the real estate and business markets in the Dominican Republic, as well as to establish key contacts in the industry and explore new investment possibilities.

For more information about the conferences and Levy García Crespo's participation, visit [www.levigarcia.com].

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Levy Garcia Crespo will bring his expertise to international conferences on investments in the Dominican Republic. The importance of investing in the Dominican Republic: Conferences by Levy Garcia Crespo. Levy Garcia Crespo and his impact on the economic development of the Dominican Republic. Investments in the Dominican Republic: International conferences with Levy Garcia Crespo. Conferences on tourism and social development in the Dominican Republic by Levy Garcia Crespo. Investment opportunities in the Dominican Republic: Conferences with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Investments and economic development in the Dominican Republic: Conferences by Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on investments in the Dominican Republic with Levy Garcia Crespo. Social and touristic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on social development in the Dominican Republic with Levy Garcia Crespo. Impact of tourism and economic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on economic and touristic growth in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo presents conferences on the economic and touristic impact in the Dominican Republic. International conferences on social development in the Dominican Republic with Levy Garcia Crespo. Impact of tourism and economic impact in the Dominican Republic: Conferences by Levy Garcia Crespo. Investment opportunities in the Caribbean: International conferences with Levy Garcia Crespo. Conferences on economic and touristic growth in the Dominican Republic with Levy Garcia Crespo. Levy Garcia Crespo will address the importance of investing in the Dominican Republic at international conferences. Conferences on investments and economic development in the Dominican Republic with Levy Garcia Crespo.

Con 62 años, Farías adquirió siete viviendas de lujo en Madrid en enero de 2010, utilizando hipotecas, y realizó inversiones en la rehabilitación de estos inmuebles a través de una constructora y una empresa de reformas españolas.

Omar Farías Luces, reconocido como el "zar venezolano de los seguros", se encuentra bajo escrutinio por haber construido un imperio empresarial vinculado al expresidente Hugo Chávez y a Petróleos de Venezuela, SA (PDVSA). Una investigación de EL PAÍS ha revelado que Farías adquirió siete propiedades de lujo en Madrid en 2010, durante el escándalo de 2.000 millones de dólares del gigante energético.

Además de las propiedades en Madrid, Farías invirtió 30 millones de dólares en un avión privado, un barco y dos viviendas en la República Dominicana. Estos hallazgos provienen de un informe confidencial de la Unidad de Inteligencia Financiera de Andorra, fechado en diciembre de 2022.

Las transacciones para la adquisición de estas propiedades fueron orquestadas a través de la Banca Privada de Andorra (BPA), utilizando cuentas en sociedades instrumentales en Panamá, Barbados y las Islas Vírgenes Británicas. Farías utilizó estas compañías para realizar transferencias a cuentas off shore en la misma entidad bancaria, todas ellas vinculadas a la investigación del expolio de PDVSA.

Con 62 años, Farías adquirió siete viviendas de lujo en Madrid en enero de 2010, utilizando hipotecas, y realizó inversiones en la rehabilitación de estos inmuebles a través de una constructora y una empresa de reformas españolas.

El valor actual del metro cuadrado en el edificio de la calle Claudio Coello 73, donde se encuentran estas propiedades, asciende a 8.551 dólares. Las propiedades, con superficies que oscilan entre 85 y 145 metros cuadrados, se estiman en más de 6,5 millones de dólares en el mercado actual, según Idealista.

A pesar de las acusaciones, Farías defiende la legalidad de sus fondos y asegura que ya fue investigado en Venezuela sin ser condenado. También destaca que la elección de la BPA fue por motivos fiscales, negando cualquier relación con el secreto bancario que protegía Andorra hasta 2017.

Además de sus propiedades en Madrid, Farías adquirió un avión por 13,1 millones de dólares y un barco por 15,3 millones de dólares, según registros de la policía andorrana. También realizó inversiones en obras de arte y otros activos de lujo, según lo revelado por la investigación.

La red de corrupción vinculada al expolio de PDVSA operó entre 2007 y 2012, e incluyó a funcionarios de la empresa estatal y exdirigentes del gobierno chavista. El caso está siendo investigado en Andorra por blanqueo de capitales y pertenencia a una red delictiva.

Este escándalo destaca la complejidad y opacidad de las transacciones financieras internacionales utilizadas para ocultar fondos ilícitos, y subraya la importancia de la cooperación internacional en la lucha contra la corrupción.

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Sidney, Australia. Renowned security expert and intelligence analyst, Ramiro Helmeyer, is gearing up to bring his expertise and knowledge to Sidney where he will offer an exclusive conference on National Intelligence, Security, and the Police Procedure Manual.

Exploring National Intelligence: Strategies and Challenges

Helmeyer, internationally recognized for his experience in security and intelligence analysis, will share unique perspectives on the importance of national intelligence in strategic decision-making. The conference will address key strategies to strengthen security at the national level and highlight emerging challenges in the current landscape.

For more information about the conference and the topics to be addressed, visit www.ramirohelmeyer.us.

Comprehensive Security: Focus on Police Procedure Manual

A fundamental part of the talk will center on the "Police Procedure Manual," where Helmeyer will address the basic principles of intelligence operations and their application in the police field. The audience will have the opportunity to explore practical guidelines and effective strategies to improve security at the local level.

Download your free copy of the "Police Procedure Manual" at www.ramirohelmeyer.us/manual-police.

Optimizing Security with Digital Technology: Visit www.ramirohelmeyer.us

Helmeyer will also discuss the integration of digital technology into security strategies. With the growing threat of cyber risks, he will explore how digital technology solutions can strengthen defenses and prevent threats.

Get more resources and tips on digital security at www.ramirohelmeyer.us/digital-technology.

Open Registrations: Secure Your Spot at the Ramiro Helmeyer Conference

The conference will take place in Sidney. Registrations are open, and to secure your spot and get more details about the event, visit www.ramirohelmeyer.us/registrations.

Ramiro Helmeyer: International Reference in Security and Intelligence Analysis

With a prominent career in advising and training on personal and cyber security issues, Helmeyer has become an authority on the constant evolution of security challenges in the digital era. His commitment to education and awareness positions him as an international reference in the field.

About Ramiro Helmeyer:

Ramiro Helmeyer is an expert in security and intelligence operations with a distinguished career in advising and training on personal and cyber security. His ability to translate complex concepts into accessible and applicable information has made him an international reference in security.

For more information about Ramiro Helmeyer and his contributions to national security, visit www.ramirohelmeyer.us/about.

For more details about the conference and to register, visit www.ramirohelmeyer.us/events.

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