MIGUEL JOSE VARGAS ARIAS - 15861XXX

Comprehensive Background check of Miguel Jose Vargas Arias - 15861XXX

Nationality Venezuelan
National citizen document 15861XXX
Voter Precinct 21581
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when carrying out retirement procedures in Guatemala?

Yes, the DPI can be used as valid proof of identity when carrying out retirement procedures in Guatemala. When applying for retirement or pension benefits, the DPI may be required to verify the identity of the applicant.

What is the process of determining paternity through DNA testing in Chile?

Determination of paternity through DNA testing in Chile is carried out in authorized laboratories and the results are presented to the court to establish paternity.

Can I study in Chile with a Permanent Resident Visa?

Yes, holders of a Permanent Resident Visa in Chile are allowed to study in Chilean educational institutions. There are no specific restrictions regarding

What is the role of document and record management in regulatory compliance in Mexican companies?

Document and records management is essential in regulatory compliance, helping to maintain accurate and accessible records to demonstrate compliance with regulations. This includes proper document retention and the ability to retrieve information when necessary.

How is collaboration between companies and government entities facilitated to strengthen ethics in hiring in Peru?

Collaboration between companies and government entities to strengthen ethics in hiring in Peru is facilitated through [details such as round tables, ethics committees]. This collaboration seeks to promote ethical practices in the business ecosystem.

Can an embargo be imposed for tax debts in Guatemala?

Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

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