JUSTA MARGARITA MILLAN GUTIERREZ - 5480XXX

Comprehensive Background check of Justa Margarita Millan Gutierrez - 5480XXX

Nationality Venezuelan
National citizen document 5480XXX
Voter Precinct 18080
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the automotive industry sector in Argentina?

For renewable energy development projects in the automotive industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the automotive industry, private investors interested in sustainable projects, banks that They offer lines of credit for renewable energy and alliances with companies and automobile manufacturers committed to sustainability.

What is the impact of tax debts on a taxpayer's tax history in Mexico?

Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.

What is the validity of the Residence Permit in Colombia?

The validity of the Residence Permit in Colombia may vary depending on the type of residence and the conditions established by the immigration authority, being necessary to renew it periodically to maintain its validity.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.

Other profiles similar to Justa Margarita Millan Gutierrez