MIGUEL ARMANDO RODRIGUEZ ROMERO - 17136XXX

Comprehensive Background check of Miguel Armando Rodriguez Romero - 17136XXX

Nationality Venezuelan
National citizen document 17136XXX
Voter Precinct 99048
Report Available

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What is the policy to promote the development of the golf tourism industry in Chile?

The Chilean government has established policies to promote the development of the golf tourism industry with the aim of taking advantage of the country's golf courses and natural beauty to attract tourists who are fans of this sport. Promotion and dissemination campaigns for golf destinations in Chile have been promoted, infrastructure and services related to golf have been strengthened, golf tournaments and competitions have been promoted, and work has been done on the training and training of professionals in the sector. .

How is the risk of money laundering addressed in export and import transactions in Bolivia?

Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.

What is Panama's role in the investment risk management consulting services sector in the mergers and acquisitions (M&A) consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in mergers and acquisitions (M&A). The country has witnessed an increase in M&A transactions and has developed a strong regulatory and legal framework to facilitate these processes. Investment opportunities in this sector include the creation of consulting companies in investment risk management in mergers and acquisitions, the provision of advisory services in financial risk analysis related to M&A transactions, consulting in business and asset valuation, advice in structuring and negotiating agreements, and regulatory compliance consulting in the field of investment risk management in mergers and acquisitions. Panama offers a favorable environment for M&A transactions, with a stable legal system and a strategic geographical position, which creates a favorable environment for investments in consulting services in investment risk management in mergers and acquisitions.

What are the safety risks in the construction and operation of tourism facilities in the Dominican Republic, including tourist safety and environmental sustainability?

The tourism industry is a fundamental part of the economy of the Dominican Republic. Assessing tourist risks and safety measures, as well as the environmental sustainability of tourism facilities, is essential to maintaining thriving and sustainable tourism.

How is the ownership and status of a property registered in the name of a person in Argentina verified?

Verification of the ownership and status of a property registered in the name of a person in Argentina is carried out through the Real Estate Registry. Registry reports can be obtained that provide information on ownership, ownership and possible liens. Obtaining the consent of the individual and following the procedures established by the registry are fundamental steps to ensure legality and transparency in the verification of registered real property.

What is the procedure for the separation of assets in Argentina?

The procedure for the separation of assets in Argentina involves the submission of a request to a court. If the spouses agree, they can present a regulatory agreement detailing the division of assets. In the event of disagreement, the court will intervene to determine the equitable distribution of assets.

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