MIGUEL ANGEL PARGAS YEPEZ - 7444XXX

Comprehensive Background check of Miguel Angel Pargas Yepez - 7444XXX

Nationality Venezuelan
National citizen document 7444XXX
Voter Precinct 28742
Report Available

Recommended articles

How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

What rights do workers have in the Dominican Republic?

Labor legislation in the Dominican Republic guarantees a series of fundamental rights for workers. These include the right to decent work and fair working conditions, the right to unionise, the right to safety and health at work, the right to non-discrimination and the right to collective bargaining.

What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?

The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.

How is the right to gender equality guaranteed in the sports field in Chile?

In Chile, the right to gender equality in the sports field is guaranteed through policies and programs that promote equity and equal participation of women and men in all sports disciplines. The access and participation of women in sport is encouraged, measures are promoted to eliminate discrimination and harassment in the sporting field, and equal opportunities are sought in the financing and support of athletes.

What is the difference between judicial records and prison records in Peru?

Court records refer to records related to arrests, convictions, and court proceedings in general, while prison records focus on a person's history during their incarceration, including behavior in prison and participation in rehabilitation programs.

What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?

In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.

Other profiles similar to Miguel Angel Pargas Yepez