MIGUEL ANGEL MADUEÑO FONSECA - 3925XXX

Comprehensive Background check of Miguel Angel Madueño Fonseca - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 61540
Report Available

Recommended articles

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

What are the responsibilities of the Ministry of Finance and Public Credit in Colombia?

The Ministry of Finance and Public Credit has the responsibility of formulating and executing the country's economic and fiscal policy. Among its functions are the administration of the State's economic resources, the preparation of the national budget, the regulation of the financial system and the promotion of economic stability and sustainable development.

What are the safety risks in the production and distribution of organic foods in the Dominican Republic, including ensuring the authenticity of organic products and protecting consumers?

Safety in organic food production is crucial for consumer confidence. Identifying the risks and measures to guarantee the authenticity of organic products is essential for the quality and health of consumers.

What is the procedure to apply for Brazilian citizenship by marriage?

Brazil The procedure to apply for Brazilian citizenship by marriage involves submitting an application to the Brazilian Federal Police. You must provide documentation proving a valid marriage to a Brazilian citizen, such as a marriage certificate, proof of cohabitation, and personal documents. Additionally, you must meet the requirements established by immigration laws, such as continuous residence in Brazil for at least one year and basic knowledge of the Portuguese language. The process includes the evaluation of the application by the Federal Police and the issuance of Brazilian citizenship once approved.

What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in identity validation in Peru?

SUNAT in Peru plays an important role in identity validation, especially in the tax field. The entity uses tax information and identification data to verify the identity of taxpayers and companies, guaranteeing compliance with tax obligations.

Other profiles similar to Miguel Angel Madueño Fonseca