MIGUEL ANGEL VARGAS DI GIACOMO - 6548XXX

Comprehensive Background check of Miguel Angel Vargas Di Giacomo - 6548XXX

Nationality Venezuelan
National citizen document 6548XXX
Voter Precinct 37050
Report Available

Recommended articles

What types of institutions are required to comply with AML regulations in El Salvador?

Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.

What is the approach of the courts in the protection of intellectual property and copyright in judicial cases in Bolivia?

The courts in Bolivia have a specific focus on the protection of intellectual property and copyright in court cases. They can apply national and international regulations to prevent infringement and ensure the protection of creative works. Managing these cases involves evaluating originality, ownership, and unauthorized reproduction. The protection of intellectual property not only benefits creators, but also encourages innovation and cultural development in society.

Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.

Are there legal provisions for the protection of the rights of children in family situations related to migration in Paraguay?

Although there may be no specific provisions, general child protection legislation in Paraguay seeks to safeguard the rights of children in family situations related to migration.

What is considered consumer fraud in Colombia and what are the associated penalties?

Consumer fraud in Colombia refers to deceptive or fraudulent business practices directed at consumers, such as false advertising, misleading information, adulterated products or unfulfilled services. Associated penalties may include civil and criminal legal actions, damages awards, administrative sanctions, consumer protection measures, and additional actions for violation of consumer protection and unfair competition laws.

How are the rights of displaced people protected in Colombia?

In Colombia, people displaced by the internal armed conflict have recognized special rights. These include the right to protection, humanitarian assistance, land restitution, health care, education and participation in decisions that affect their lives.

Other profiles similar to Miguel Angel Vargas Di Giacomo