MICHEL MILKO SALAS LOPEZ - 14406XXX

Comprehensive Background check of Michel Milko Salas Lopez - 14406XXX

Nationality Venezuelan
National citizen document 14406XXX
Voter Precinct 39454
Report Available

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What are the options for Argentines who want to work in the area of mental health and psychology in the United States through the H-1B visa?

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What is the role of the Financial Market Commission in supervising the prevention of money laundering in Chile?

The Commission for the Financial Market (CMF) in Chile plays an important role in the supervision and regulation of financial institutions, ensuring that they comply with AML regulations and maintaining the integrity of the financial market.

What are the deadlines for updating the identity card in Paraguay in cases of data change?

The deadlines for updating the identity card in Paraguay in cases of data change are the following: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document updated and avoid possible legal problems.

What are the legal implications of domestic violence, sexual abuse and child abuse in Mexico?

Domestic violence, sexual abuse and child abuse are serious crimes in Mexico and are punishable by law. Penalties for these crimes may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims is promoted and the aim is to prevent and eradicate these types of violence.

What is the role of the RUT in opening a savings account in Chile?

The RUT is used when opening a savings account in Chile to identify the account holder and ensure that it complies with the tax and identification regulations required by financial entities.

What are the legal measures against civil disobedience in Costa Rica?

Civil disobedience, which involves resisting or deliberately violating laws or regulations as a form of protest, is punishable by law in Costa Rica. Those who engage in acts of civil disobedience may face legal action and sanctions, including fines and imprisonment in serious cases.

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