DIEGO IGNACIO FUENZALIDA MADARIAGA - 12073XXX

Comprehensive Background check of Diego Ignacio Fuenzalida Madariaga - 12073XXX

Nationality Venezuelan
National citizen document 12073XXX
Voter Precinct 37940
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to obtain permanent residence through the EB-2 visa for professionals with advanced skills?

Ecuadorian citizens with advanced skills in certain professions can obtain permanent residence through the EB-2 visa. This involves demonstrating exceptional abilities in the arts, sciences, education, business or sports, and obtaining labor certification from the United States Department of Labor.

What are the legal consequences of tax evasion in Argentina?

Tax evasion in Argentina is considered a serious crime and is punishable by law. Those individuals or entities that evade taxes may face financial penalties, such as paying fines and interest, as well as prison sentences in more serious cases. In addition, they may be subject to investigations and audits by the tax authority.

What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?

Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.

What is the importance of the flying dance in the indigenous culture of Mexico

The dance of the flyers is an ancient ritual practiced by several indigenous peoples in Mexico, such as the Totonacas, the Huastecos and the Nahuas, among others. It consists of a ceremony in which five dancers descend from the top of a pole, spinning in a spiral while holding themselves with ropes tied to their feet. The dance of the flyers is important in the indigenous culture of Mexico because it is a way to connect with nature, pay homage to the elements and gods, and perpetuate ancestral traditions. Furthermore, the dance of the fliers is valued for its aesthetic beauty, its symbolism, and its ability to transmit cultural teachings and values.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

What is the legal basis of fundamental rights in Mexico?

Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.

Other profiles similar to Diego Ignacio Fuenzalida Madariaga