MIGUEL DEL VALLE GERALDINO - 8368XXX

Comprehensive Background check of Miguel Del Valle Geraldino - 8368XXX

Nationality Venezuelan
National citizen document 8368XXX
Voter Precinct 40410
Report Available

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What is the situation of the civil liability insurance market for catering services companies in Argentina?

The civil liability insurance market for catering companies in Argentina provides coverage to protect catering companies against claims for damages or losses caused during the provision of catering services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider specific risks before purchasing catering business liability insurance.

What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?

The Ministry of Economy and Finance of Panama has key responsibilities in the management of tax debtors and tax collection. Among its functions is the formulation of fiscal policies, the preparation of the State budget, and the supervision of the execution of tax policies. The Ministry works in collaboration with the ANIP and other tax entities to guarantee efficiency in the collection and management of debtors. Additionally, it may propose legislative and administrative measures to improve the tax system and address challenges related to late payment and non-compliance.

How is background checks performed in the financial sector in El Salvador?

Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.

What is the minimum age to obtain a Voting Card?

The minimum age to obtain a Voting Card is 18 years old.

What are the financing options for fishing industry development projects in Ecuador?

Ecuador for fishing industry development projects in Ecuador, there are financing options through government programs, investment funds in the fishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the modernization, sustainability and competitiveness of the fishing industry.

What law regulates free legal assistance in judicial processes in El Salvador?

Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.

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