MIGUEL ANTONIO DUQUE PATIÑO - 4092XXX

Comprehensive Background check of Miguel Antonio Duque Patiño - 4092XXX

Nationality Venezuelan
National citizen document 4092XXX
Voter Precinct 48551
Report Available

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What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

What is the process to request registration in the National Registry of Automotive Property to register a leasing contract in Argentina?

The process to request registration in the National Registry of Automotive Property and register a leasing contract in Argentina is carried out through the Sectional Automotive Registries. You must present the required documentation, such as the leasing contract, the registration form and the payment of the corresponding fees. Once the application is approved, the contract will be registered in the registry.

What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?

Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.

How can Paraguayans plan for retirement while residing in the United States and what financial planning options are available?

Paraguayans can plan for their retirement in the United States by understanding financial planning options, such as 401(k) retirement plans, individual retirement accounts (IRAs), and other financial instruments. Pursuing financial analysis and understanding the benefits and requirements of the U.S. Social Security system helps them make informed decisions to ensure a comfortable retirement.

What implications does regulatory compliance have in the field of occupational safety in the Dominican Republic?

Occupational safety compliance in the Dominican Republic focuses on ensuring a safe work environment for employees, including adherence to occupational health and safety regulations.

How is the active participation of the community encouraged in the supervision of construction projects and, therefore, the conduct of contractors in Peru?

Active community participation in the supervision of construction projects and the conduct of contractors in Peru is encouraged through [details on citizen participation programs, access to information]. This strengthens accountability and transparency in project execution.

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