ANIBAL DOMINGUEZ FIGUEROA - 3028XXX

Comprehensive Background check of Anibal Dominguez Figueroa - 3028XXX

Nationality Venezuelan
National citizen document 3028XXX
Voter Precinct 41090
Report Available

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What is the role of civic education in the formation of a citizenry committed to the fight against corruption of politically exposed people in El Salvador?

Civic education plays a fundamental role in the formation of a citizenry committed to the fight against corruption of politically exposed people in El Salvador. Through civic education, democratic values, the importance of citizen participation, and the rights and responsibilities of citizens are taught. This includes knowledge of reporting mechanisms, promoting transparency and accountability, and awareness of the negative impact of corruption on society. Civic education encourages the formation of an informed and active citizenry in the fight against corruption.

How are discrepancies in the interpretation of the sales contract handled in Argentina?

Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.

What are the legal implications for accomplices in financial fraud cases under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.

How is identity verified in the registration process of agricultural and livestock companies in Chile?

In the agricultural and livestock business registration process, owners must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) in Chile. This guarantees the legality of agricultural and livestock activities, as well as the protection of animal and plant health in the country.

What is the situation of access to education for people with intellectual disabilities in Honduras?

The situation of access to education for people with intellectual disabilities in Honduras faces challenges due to the lack of adapted infrastructure, trained personnel and inclusive programs in educational centers. Many people with intellectual disabilities face barriers to accessing quality education and developing skills that allow them to be effectively included in society.

Is it possible to obtain an identity card for minors under 14 years of age in Paraguay in exceptional cases?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the age established for the issuance of the ID. Parents or legal guardians must present the minor's birth certificate and comply with the requirements established by the General Directorate of Civil Status Registry. This measure guarantees that minors have a valid identification document in specific situations.

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