MIGUEL JOSE TABORDA HIGUERA - 20452XXX

Comprehensive Background check of Miguel Jose Taborda Higuera - 20452XXX

Nationality Venezuelan
National citizen document 20452XXX
Voter Precinct 16947
Report Available

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Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

What is the process to verify identity in an online purchase transaction in Guatemala?

In an online purchase transaction in Guatemala, the process to verify identity may vary depending on the platform and methods established by the service provider. Identification information, such as the IPR number, is usually required to be provided, and in some cases, additional security measures may be implemented, such as verification codes or two-factor authentication.

What are the risks associated with insufficient due diligence in commercial transactions in the Dominican Republic?

Insufficient due diligence in commercial transactions in the Dominican Republic can lead to risks such as legal non-compliance, negative financial surprises, undetected litigation, unforeseen environmental impacts and lost business opportunities. Failure to do so can have significant financial and legal consequences.

What are the requirements to request the renewal of a work visa in Colombia?

The requirements to request the renewal of a work visa in Colombia vary depending on the type of visa and current immigration regulations. Generally, you must submit a renewal application to Migración Colombia, providing documents such as a valid passport, criminal record certificate, employment certificates, and pay the corresponding fees. It is important to consult the updated information and follow the steps indicated by Migración Colombia.

How does tax debt affect artists and digital content creators in Argentina?

Artists and digital content creators in Argentina may face tax debts related to income generated from the sale of their work, whether on local or international platforms.

What are the rights of children in cases of abandonment by parents in Guatemala?

In cases of abandonment by parents in Guatemala, children have the rights to receive protection, care and adequate attention. If parents abandon their children, legal measures can be taken to ensure the well-being of the minors, including assigning custody to a relative or other suitable person, or the intervention of competent authorities to ensure their protection.

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