MIGUEL ANTONIO ASCANIO MALAVE - 2390XXX

Comprehensive Background check of Miguel Antonio Ascanio Malave - 2390XXX

Nationality Venezuelan
National citizen document 2390XXX
Voter Precinct 25580
Report Available

Recommended articles

Can you give details about your latest collaboration with a patient organization in Ecuador?

My last collaboration with a patient organization was with [Name of organization] during [Date of collaboration].

Can a person's judicial record be obtained if they have been a victim of a crime of financial fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of financial fraud in Ecuador. In cases of financial fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks, to seek justice and recover their assets. During the judicial process, the criminal record of the alleged fraudster may be considered as part of the evidence to support the case of financial fraud.

What is family violence due to negligence and how is it addressed in Peru?

Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.

What is the procedure to request the renewal of a driver's license in Colombia?

To renew your driver's license in Colombia, you must go to the Municipal or District Traffic Secretariat with the required documents, such as the current driver's license, citizenship card, certificate of physical and mental fitness, and pay the corresponding fees. Some cities also require the completion of medical and theoretical exams before renewing the license.

What is the impact of corruption on access to justice and citizen security in Mexico?

Corruption can have a negative impact on access to justice and citizen security in Mexico by weakening institutions, eroding trust in the rule of law, distorting the impartial application of the law, and facilitating impunity for crimes. Measures are being taken to combat corruption in the justice system and strengthen transparency, accountability and judicial independence.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

Other profiles similar to Miguel Antonio Ascanio Malave