MIGUEL JESUS CARDENAS SANGRONIS - 24265XXX

Comprehensive Background check of Miguel Jesus Cardenas Sangronis - 24265XXX

Nationality Venezuelan
National citizen document 24265XXX
Voter Precinct 59050
Report Available

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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What is the procedure to obtain a passport in El Salvador?

To obtain a passport in El Salvador, you must submit an application to the General Directorate of Immigration and Immigration, meet the established requirements, pay the corresponding fees and schedule an appointment to take biometric data.

Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?

Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.

How does the State collaborate with universities and educational centers to adapt academic training to the needs of the labor market in El Salvador?

The State can establish alliances and collaboration programs between educational institutions and the business sector to align academic training with the demands of the labor market.

Who can request a criminal record certificate in Panama?

Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.

What types of goods or services can be the subject of a sales contract in the Dominican Republic?

Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.

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