MIGUEL COROMOTO GARCIA ROA - 15307XXX

Comprehensive Background check of Miguel Coromoto Garcia Roa - 15307XXX

Nationality Venezuelan
National citizen document 15307XXX
Voter Precinct 30391
Report Available

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Can I use my Argentine DNI as an identification document in vehicle acquisition procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in vehicle acquisition procedures in Argentina. When purchasing a vehicle, it is required to present your DNI to prove your identity and comply with legal and administrative requirements.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in Argentina in terms of regulatory compliance?

SMEs in Argentina may face unique challenges in terms of limited resources and lack of specialized personnel. To address these challenges, SMEs must adopt pragmatic approaches, focus on higher risk areas, seek external advice where necessary and participate in business networks to share experiences and best practices.

What is the relationship between identity validation and border security in Costa Rica?

Identity validation is essential for border security in Costa Rica by allowing the identification of people entering and leaving the country. This is essential to control the flow of people at the borders and ensure the security of the country.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence research and higher education in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence research and higher education in Spain. They can collaborate with universities, participate in educational innovation projects and contribute to the development of technological solutions for higher education.

What is the protection of the rights of people in situations of armed conflict in Colombia?

People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.

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