MIGUEL ANGEL RAMON LICCIEN SUBERO - 25559XXX

Comprehensive Background check of Miguel Angel Ramon Liccien Subero - 25559XXX

Nationality Venezuelan
National citizen document 25559XXX
Voter Precinct 14232
Report Available

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How is equal opportunity promoted for the participation of foreign and national companies in government projects in Argentina?

Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

What are the steps to apply for a business tourist visa (B-1) from the Dominican Republic?

To obtain a B-1 business visa, you must prove that you are traveling to the US for legitimate business reasons. You must present a letter of invitation from a US company and documentation supporting your trip.

How is foreign interference in Peruvian politics related to PEP prevented?

To prevent foreign interference in Peruvian politics related to PEP, laws and regulations are applied that limit foreign financing of political campaigns and establish safeguards for the independence of the electoral process.

What are the rights of the debtor during a seizure in Chile?

During an embargo in Chile, the debtor has the right to be adequately notified about the process, to present his defenses and evidence, and to request a review of the embargo measure if he considers that it does not comply with the law.

Can an individual request a copy of their disciplinary records in electronic format in Paraguay?

In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.

What is the role of ethics education and training in preventing PEP-related corruption in the Dominican Republic?

Education and ethical training play a fundamental role in preventing PEP-related corruption in the Dominican Republic. Through education in values, the promotion of ethics and integrity, we seek to instill in citizens and future leaders a culture of transparency, responsibility and honesty. Ethical training contributes to developing a critical and committed citizen conscience, capable of rejecting corruption and demanding high ethical standards in public management.

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