MIGUEL ANTONIO DUQUE DAVILA - 9144XXX

Comprehensive Background check of Miguel Antonio Duque Davila - 9144XXX

Nationality Venezuelan
National citizen document 9144XXX
Voter Precinct 44050
Report Available

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What is the security situation in communities that have been affected by natural phenomena such as hurricanes or floods in Honduras?

Safety in communities affected by natural phenomena such as hurricanes or floods in Honduras faces challenges due to the loss of housing, infrastructure and livelihoods, as well as exposure to additional risks such as the spread of disease and food and water shortages. potable. These communities require support for reconstruction, protection and risk mitigation to ensure their safety and resilience in the face of extreme climate events.

Can an embargo in Colombia affect my business?

Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.

How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Peru?

Collaboration between the private sector and authorities is essential in the prevention of money laundering in Peru. The active participation of companies and financial institutions will be encouraged in the implementation of prevention measures. Communication and collaboration channels are established, and the reporting of suspicious activities is promoted. In addition, joint meetings and training are held to ensure that the private sector is aware of the regulations and their importance in the fight against money laundering.

What is the role of the Attorney General's Office in the fight against corruption in the Dominican Republic?

The Attorney General's Office in the Dominican Republic plays a crucial role in the fight against corruption. It is responsible for investigating and prosecuting cases of corruption in the government and public sphere. This institution works on the prevention, investigation and prosecution of acts of corruption in the country.

What is the process to obtain a divorce order for addictions in Mexico?

To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.

Is it possible to use an authenticated copy of the Certificate of Participation in a Computer Course as an identification document in Brazil?

No, the Certificate of Participation in a Computer Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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