MIGUEL ARRIETA BERRIO - 23691XXX

Comprehensive Background check of Miguel Arrieta Berrio - 23691XXX

Nationality Venezuelan
National citizen document 23691XXX
Voter Precinct 38760
Report Available

Recommended articles

What is the legal framework for financing operations of transportation projects in Colombia?

The financing operations of transportation projects in Colombia are regulated by different entities and regulations, such as the Ministry of Transportation and the National Infrastructure Agency (ANI). The legal framework establishes the requirements and procedures for the financing, development and operation of transportation projects, including roads, railways, ports and airports. Public and private investment in transportation infrastructure, improved connectivity, efficiency in mobility and road safety are promoted. In addition, financing mechanisms, such as concessions, public-private partnerships and credits, are established to support the development of transportation projects in the country.

What is the legal process to carry out a seizure in the Dominican Republic?

The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.

How is social conflict addressed from the judicial field in Costa Rica?

Social conflict in Costa Rica is addressed through the implementation of mediation and dialogue strategies, seeking to resolve disputes peacefully and reduce the judicialization of conflicts.

What is the purpose of Simplified KYC in Chile and who can benefit from it?

Simplified KYC in Chile is a more agile process intended for people who carry out low-value and low-frequency transactions. Its purpose is to simplify the identity verification process, thus streamlining operations.

What is the legal basis that governs the embargo process in Guatemala?

In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

To promote integrity in the financing of political parties in Ecuador, various measures are implemented. These include the regulation and control of the financing of electoral campaigns, the prohibition of anonymous contributions or contributions from illicit sources, the promotion of transparency in the income and expenses of political parties, and the supervision of the resources used. In addition, sanctions are established for corrupt practices and citizen participation in the monitoring of political financing is promoted.

Other profiles similar to Miguel Arrieta Berrio