MIGUEL ANTONIO HARRIS RIOS - 1691XXX

Comprehensive Background check of Miguel Antonio Harris Rios - 1691XXX

Nationality Venezuelan
National citizen document 1691XXX
Voter Precinct 60620
Report Available

Recommended articles

What is the impact of corruption on access to justice for low-income people in Mexico?

Corruption in the Mexican justice system aggravates the vulnerability of low-income people, making it difficult for them to access legal services and generating distrust in the impartiality of the system, which perpetuates exclusion and social marginalization.

Can I apply for temporary residence in Spain as a professional in the information technology (IT) sector as an Ecuadorian?

Yes, IT professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the legal framework to combat money laundering in Chile?

Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.

What are the options for Argentine citizens who wish to participate in cultural and artistic exchange programs in Spain?

Argentine citizens who wish to participate in cultural and artistic exchange programs in Spain can explore opportunities through cultural organizations, artistic institutions and government programs that promote collaboration in the cultural field.

Can people access their own background reports in Peru?

Yes, people have the right to access their own background reports in Peru. They can request copies of their reports from the entity that issued them, such as the National Police of Peru or the Superintendence of Banking, Insurance and AFP (SBS). This allows them to review the information that has been collected about them and correct it if necessary, in accordance with privacy regulations.

What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?

Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.

Other profiles similar to Miguel Antonio Harris Rios