ROBERTO JOSE MAGGI ACEDO - 26576XXX

Comprehensive Background check of Roberto Jose Maggi Acedo - 26576XXX

Nationality Venezuelan
National citizen document 26576XXX
Voter Precinct 38571
Report Available

Recommended articles

How is the situation handled for Bolivian citizens who have lost their identity card during a move and need a replacement in their new location?

Citizens who lose their ID during a move can follow the standard SEGIP process and, if necessary, coordinate with local authorities in their new location to obtain a replacement efficiently.

What are the procedures to request a housing subsidy for people with disabilities in Chile?

Housing subsidies for people with disabilities in Chile are requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) in your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on procedures.

How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?

Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.

How is environmental responsibility promoted among contractors in Argentine government projects?

Environmental responsibility is promoted through specific requirements in government contracts, including adherence to environmental standards, implementation of sustainable practices, and regular reporting on the environmental impact of activities. Penalties for environmental violations can be severe.

How is kidnapping punished in Colombia?

Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

What are the legal implications of threats in Mexico?

Threats, which involve intimidating or endangering another person, are considered a crime in Mexico. Penalties for threats can include criminal sanctions, fines, and protection measures for the victim. The prevention and prosecution of threats is promoted, and support and protection is provided to victims.

Other profiles similar to Roberto Jose Maggi Acedo