MIGUEL ANGEL PALENCIA COLINA - 11889XXX

Comprehensive Background check of Miguel Angel Palencia Colina - 11889XXX

Nationality Venezuelan
National citizen document 11889XXX
Voter Precinct 19971
Report Available

Recommended articles

What are the characteristics of the employment contract in the agriculture and agribusiness sector in Mexico?

The characteristics of the employment contract in the agriculture and agribusiness sector in Mexico include experience in cultivation techniques, soil management and agricultural irrigation, crop management and quality control of agricultural products, the application of agricultural and agroindustrial technologies. , and knowledge of health and food safety regulations.

Is it possible to use a copy of the Event Participation Certificate as an identification document in Brazil?

No, the Event Participation Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

Can politically exposed people in Peru open bank accounts abroad?

Politically exposed persons in Peru can open bank accounts abroad, as long as they comply with local regulations and the requirements established by financial institutions in those countries. However, these accounts are also subject to monitoring and must comply with international anti-money laundering regulations.

What are Food Debtors?

Alimony Debtors are individuals who have a legal obligation to provide financial support to their minor children or spouse, but do not fulfill this responsibility. This obligation is established to guarantee the well-being of the beneficiaries, especially in terms of food, education, health and housing.

Other profiles similar to Miguel Angel Palencia Colina