JOSE MIGUEL MILLAN HUERTA - 20980XXX

Comprehensive Background check of Jose Miguel Millan Huerta - 20980XXX

Nationality Venezuelan
National citizen document 20980XXX
Voter Precinct 18306
Report Available

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Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

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What are the tenant's responsibilities regarding cleaning and maintenance of the rental property in the Dominican Republic?

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What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

What is the importance of regulatory compliance in the protection of intellectual property for Guatemalan companies?

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What is the process to request a restraining order in cases of family violence in Venezuela?

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