MIGUEL ANGEL ARTEAGA ECHENEGUCIA - 11651XXX

Comprehensive Background check of Miguel Angel Arteaga Echenegucia - 11651XXX

Nationality Venezuelan
National citizen document 11651XXX
Voter Precinct 57081
Report Available

Recommended articles

What is Bolivia's position in international organizations in relation to embargoes and how has the country sought diplomatic support in conflict situations?

Bolivia's position in international organizations can influence its ability to obtain diplomatic support in embargo situations. Evaluating the country's participation in organizations such as the United Nations, the OAS or other regional forums provides information about Bolivia's diplomatic network and how it seeks international support at critical moments.

What measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.

What is the impact of money laundering on Panama's reputation as an international financial center?

Money laundering can have a negative impact on Panama's reputation as an international financial center. The perception that the country is used for illicit activities can damage the confidence of international investors and clients, and affect the reputation and competitiveness of the Panamanian financial sector. Therefore, it is essential to take effective measures to prevent and combat money laundering and promote transparency and integrity in the financial system.

What are the requirements to exercise the action to revoke donations in Mexican civil law?

The requirements include demonstrating that the donee has incurred any of the causes of ingratitude established by law, and that it is exercised within the period established by law.

What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

How does online identification influence citizen participation in Costa Rica's digital economy?

Online identification positively influences citizen participation in Costa Rica's digital economy by facilitating electronic transactions and access to online services. The possibility of carrying out procedures and transactions virtually drives the adoption of digital technologies, promoting electronic commerce and active participation in the country's digital economy.

Other profiles similar to Miguel Angel Arteaga Echenegucia