MIGUEL ANTONIO MADRID PAREDES - 9315XXX

Comprehensive Background check of Miguel Antonio Madrid Paredes - 9315XXX

Nationality Venezuelan
National citizen document 9315XXX
Voter Precinct 55450
Report Available

Recommended articles

What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

What happens if the debtor becomes insolvent during a seizure process in Chile?

Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.

How is the identity of workers in the technology and software development sector in Peru verified?

In the technology and software development sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work on technological projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

How is verification in risk lists applied in the nuclear energy sector to guarantee safety and regulatory compliance in nuclear projects in Ecuador?

In the nuclear energy sector in Ecuador, the application of verification in risk lists is essential to guarantee safety and regulatory compliance in nuclear projects. Companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise radiological safety and compliance with regulations. Verification contributes to the safe and controlled implementation of nuclear projects, ensuring the protection of the environment and the population...

What is the relationship between drug trafficking and money laundering in the Dominican Republic?

Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.

What is the impact of policies to promote investment in renewable energy in Colombia?

Policies to promote investment in renewable energies have a significant impact in Colombia. These policies seek to encourage the development of solar, wind, hydroelectric and other renewable energy projects, reducing dependence on fossil fuels and promoting environmental sustainability. Investment in renewable energy generates employment, drives technological innovation and contributes to the mitigation of climate change. In addition, it strengthens energy security and diversifies the country's energy matrix.

Other profiles similar to Miguel Antonio Madrid Paredes