MIGUEL ANGEL DELGADO ROA - 3428XXX

Comprehensive Background check of Miguel Angel Delgado Roa - 3428XXX

Nationality Venezuelan
National citizen document 3428XXX
Voter Precinct 14228
Report Available

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What are the requirements to apply for a license to operate a physiotherapy service center in Panama?

The requirements to apply for a license to operate a physiotherapy services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity.

Can an embargo in Brazil affect the savings accounts of a minor?

minor's savings accounts in Brazil are generally protected and cannot be directly seized. These accounts typically have restrictions and require parental or guardian authorization to make transactions. However, if the parents or guardians are the debtors and their financial assets are seized, the balance of the minor's savings accounts may be indirectly affected.

Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

How do Bolivian regulations on competition and free competition affect companies' compliance strategies and what measures should they take to avoid anti-competitive practices?

Companies in Bolivia must comply with the Consumer Protection Law and other antitrust regulations. To avoid anti-competitive practices, companies must conduct regular assessments of their market position, refrain from discriminatory practices, and participate in compliance audits. Collaboration with competition authorities and training staff on competition issues are essential steps to ensure compliance with these regulations.

Can I use my Argentine DNI as an identification document in national adoption procedures?

The Argentine DNI is not used as an identification document in national adoption procedures. In adoption processes, the presentation of specific documentation related to the adoption process and the legal requirements established by the competent authorities is required.

What are the options for Ecuadorian citizens who wish to work in the United States as design, art or creative industries professionals through the O-1 visa?

Ecuadorian citizens with exceptional skills in design, art or other creative industries can work in the United States through the O-1 visa. This visa is intended for individuals with extraordinary achievements and requires substantial evidence of recognition in their field.

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