MIGUEL ANGEL APONTE CARAGUICHE - 12572XXX

Comprehensive Background check of Miguel Angel Aponte Caraguiche - 12572XXX

Nationality Venezuelan
National citizen document 12572XXX
Voter Precinct 9680
Report Available

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The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

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What happens if the alimony debtor in Mexico moves abroad and refuses to pay alimony?

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health condition in Panama?

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What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Panama?

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