MILENA HORAK PADRON - 11231XXX

Comprehensive Background check of Milena Horak Padron - 11231XXX

Nationality Venezuelan
National citizen document 11231XXX
Voter Precinct 1310
Report Available

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What are the opportunities to participate in projects promoting STEM (Science, Technology, Engineering and Mathematics) education for Chilean immigrants in Spain?

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When is it necessary to update the information on the identity card for a foreign citizen who has legally changed his or her name in his or her country of origin?

It is necessary to update the information on the identity card for a foreign citizen who has legally changed his or her name in his or her country of origin. The corresponding immigration procedures must be followed and documentation supporting the name change must be presented, complying with the requirements established by the immigration authorities.

What is the importance of education and public awareness in preventing money laundering in Ecuador?

Education and public awareness play a crucial role in preventing money laundering in Ecuador. Through educational programs, awareness campaigns and dissemination of information, the aim is to create a culture of rejection of money laundering and promote the active participation of society in the detection and reporting of suspicious activities. Additionally, education helps understand the risks associated with money laundering and promotes transparency and integrity in the financial and business spheres.

How can compliance challenges be addressed in the construction and real estate development sector in Mexico?

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