MIGUEL ANGEL ROSALES PICHARDO - 17596XXX

Comprehensive Background check of Miguel Angel Rosales Pichardo - 17596XXX

Nationality Venezuelan
National citizen document 17596XXX
Voter Precinct 54450
Report Available

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How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

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Can I use my DUI as an identification document to travel within El Salvador?

Yes, the DUI is a valid identification document to travel within El Salvador. However, please note that it may be necessary to present an additional document, such as a transportation ticket, in certain situations.

What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

What measures are taken to guarantee the protection of the rights of migrants at risk in cases of human trafficking in Mexico?

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What are the identity validation measures in the field of participation in labor inclusion programs for people with disabilities in Argentina?

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