MIGUEL ANGEL FUENTE ARIAS - 9911XXX

Comprehensive Background check of Miguel Angel Fuente Arias - 9911XXX

Nationality Venezuelan
National citizen document 9911XXX
Voter Precinct 5610
Report Available

Recommended articles

How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?

In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.

What is the legal procedure to establish alimony for older adults who cannot support themselves financially in Costa Rica?

In Costa Rica, older adults who cannot support themselves financially can request alimony from their children or other family members. Evidence of financial need and relationship must be presented. The judge will evaluate the request and make a decision based on the family members' ability to provide the necessary support. The goal is to ensure that older adults receive the care and financial support they need.

How is the identity of users verified in construction equipment reservation and rental services in Peru?

In construction equipment rental and reservation services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and landlord and tenant authentication can be implemented to ensure the security of construction equipment rental and booking transactions.

How are money laundering investigations involving public figures or politicians handled in Argentina?

Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.

What are the legal provisions for the protection of the rights of minors in cases of armed conflict in El Salvador?

In El Salvador, legal provisions are established that seek to protect minors in situations of armed conflict, guaranteeing their safety, access to basic services and respect for their human rights.

How can I obtain the Hague apostille in Ecuador?

To obtain the Hague apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its provincial delegations. You must present the original document and pay the corresponding fees.

Other profiles similar to Miguel Angel Fuente Arias