MIGUEL ANTONIO MIJARES TOVAR - 12993XXX

Comprehensive Background check of Miguel Antonio Mijares Tovar - 12993XXX

Nationality Venezuelan
National citizen document 12993XXX
Voter Precinct 9280
Report Available

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How are environmental and social risks addressed in due diligence for mining projects in Argentina?

In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.

How can internet fraud affect the perception of Brazil as a center for custom software development?

Internet fraud can affect the perception of Brazil as a center for custom software development by highlighting challenges in terms of cybersecurity and data protection, which can decrease customer trust in Brazilian companies that offer security services. Custom software development.

Are there student exchange programs between educational institutions in Argentina and Spain?

Yes, there are student exchange programs between educational institutions in Argentina and Spain. These programs facilitate the mobility of students between both countries, promoting academic and cultural exchange.

What is the situation of the protection of the rights of older people in Argentina?

Argentina has adopted measures to protect the rights of older people, recognizing their contribution to society and their right to active and dignified aging. Policies for the comprehensive protection of rights, programs for the care and prevention of abuse, and policies for the promotion of healthy aging and the social participation of older people have been established. Despite progress, challenges persist in terms of discrimination, access to health services and social participation of older people in Argentina.

How are requests for access to judicial files in cases of international interest addressed in Panama?

Requests for access to judicial files in cases of international interest in Panama may involve cooperation between national and foreign authorities, as well as the application of international agreements.

How can the general public contribute to the prevention of money laundering in the Dominican Republic?

The general public can contribute to the prevention of money laundering in the Dominican Republic by being alert and reporting any suspicious activity to the authorities. This may include observing unusual transactions, identifying potential fraudulent activity, or becoming aware of corruption. Reporting these activities to the Financial Analysis Unit (UAF) or relevant authorities is essential to assist in the detection and prevention of money laundering. Furthermore, the public must be informed about the risks and consequences of money laundering and terrorist financing to raise awareness about the importance of this fight in the Dominican Republic.

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