MIGUEL ANGEL MALPICA MUJICA - 12078XXX

Comprehensive Background check of Miguel Angel Malpica Mujica - 12078XXX

Nationality Venezuelan
National citizen document 12078XXX
Voter Precinct 28644
Report Available

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How is the process of requesting and obtaining permits for the marketing and distribution of electronic products and technology devices regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits for the marketing and distribution of electronic products and technology devices is subject to specific regulations. Distributors must meet quality requirements, technical certifications and follow the procedures established by the country's technology authority.

What is the role of the Food Unit in cases of food debtors in Argentina?

The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.

What measures are taken to validate identity in real estate transactions, such as the purchase of property in Paraguay?

In real estate transactions, such as the purchase of property in Paraguay, measures are applied to validate identity and guarantee the legality of the transactions. This may involve verifying identification documents of the parties involved and authenticating signatures on contracts.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

How are PEP's financial accounts and assets handled in the event of changes in its political status in Panama?

In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.

How is the disposal of old court records handled in Panama to make room in court files?

The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.

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