SIXTA MARGARITA MILAN - 7219XXX

Comprehensive Background check of Sixta Margarita Milan - 7219XXX

Nationality Venezuelan
National citizen document 7219XXX
Voter Precinct 9750
Report Available

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Obtain a job offer as a computer professional, such as a programmer, computer engineer, systems analyst, etc., in a company in Spain.</li><li>2. The company that hires you in the IT sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for professionals in the IT sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT sector and visa.</li></ol>

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

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What are the employer's obligations in terms of occupational risk prevention?

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What measures are taken to guarantee access to justice for vulnerable groups in Honduras?

In Honduras, measures have been implemented to guarantee access to justice for vulnerable groups, such as women, children, people with disabilities and indigenous peoples. This includes the creation of specialized judicial bodies, the training of justice operators in human rights issues and the promotion of the participation of these groups in judicial processes.

What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

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