MIGUEL ANGEL DUQUE CASIQUE - 4795XXX

Comprehensive Background check of Miguel Angel Duque Casique - 4795XXX

Nationality Venezuelan
National citizen document 4795XXX
Voter Precinct 38080
Report Available

Recommended articles

What are the consequences for the debtor if he hides assets during a seizure process in Chile?

Hiding assets during a seizure process is an illegal practice that can lead to additional legal penalties and complicate the debtor's situation.

How is the continuity of judicial files guaranteed in the event of a change of judges or magistrates in Mexico?

The continuity of judicial files in the event of a change of judges or magistrates in Mexico is achieved through the appropriate assignment of files and detailed documentation of ongoing procedures. New judges or magistrates review the files and make sure they are aware of relevant details to ensure consistency in the legal process. Legislation and regulations establish guidelines for these procedures.

How is the management of natural resources approached in Panama?

Panama has implemented policies and regulations for sustainable management of natural resources. The conservation of protected areas, the proper management of watersheds, the protection of biodiversity and the promotion of renewable energies are promoted. In addition, it seeks to guarantee the participation of local communities in decision-making about the use of natural resources.

How can I request a permit to import medical equipment in Costa Rica?

To request a permit to import medical equipment in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, customs documentation, among other requirements established by the Ministry.

What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

How is adherence to environmental sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting adherence to environmental sustainability standards in public procurement in Mexico is achieved through the inclusion of environmental criteria in bidding processes and the promotion of sustainable practices in government contracts.

Other profiles similar to Miguel Angel Duque Casique