FABIAN ANTONIO MACHADO MADERA - 7923XXX

Comprehensive Background check of Fabian Antonio Machado Madera - 7923XXX

Nationality Venezuelan
National citizen document 7923XXX
Voter Precinct 1880
Report Available

Recommended articles

How has judicial records management been adapted in Costa Rica in response to emergency situations or natural disasters, and what are the special considerations to ensure continuity of service during such events?

The management of judicial records in Costa Rica has been adapted to guarantee the continuity of service during emergency situations or natural disasters. Contingency plans are implemented that include data backup and measures to guarantee the availability of information. Technology plays a key role, enabling remote operation and secure access to court records. These measures seek to guarantee that, even in extraordinary situations, the management of judicial records can be maintained, thus contributing to the stability and security of the legal system in Costa Rica.

What penalties exist for the crime of robbery with sexual violence in Chile?

Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.

What measures have been implemented in Ecuador to encourage women's political participation?

In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.

What is the documentation required to register transactions and accounts of clients identified as PEP in El Salvador?

Detailed documentation of transactions is required, including justification of funds, purpose of the transaction, and accurate records of financial transactions.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

What are the legal consequences of child abduction in Colombia?

Child abduction in Colombia refers to the action of taking or retaining a minor without the consent of their parents or legal guardians. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, search and location of the minor, and return of the minor to his or her usual place of residence.

Other profiles similar to Fabian Antonio Machado Madera