THAILIS MARGARITA MILLAN PINTO - 8290XXX

Comprehensive Background check of Thailis Margarita Millan Pinto - 8290XXX

Nationality Venezuelan
National citizen document 8290XXX
Voter Precinct 5094
Report Available

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Common disciplinary sanctions in Costa Rica include warnings, fines, temporary suspension or revocation of licenses, and the imposition of conditions for professional practice. The severity of the penalty depends on the nature of the inappropriate conduct.

What is the Visa Waiver Program and how does it apply to Guatemalans who want to visit the United States?

The Visa Waiver Program allows citizens of certain countries, not including Guatemala, to travel to the United States without obtaining a visa. Guatemalans must obtain a regular visa to enter the United States and must meet specific requirements.

What are the rights of people in situations of domestic or family violence in Peru?

In Peru, people in situations of domestic or family violence have recognized and protected rights. It seeks to guarantee their physical, psychological and sexual integrity, as well as their right to live a life free of violence. Prevention, protection and care mechanisms are established for victims, which include protection orders, access to shelters, legal assistance, medical and psychological care, and advice for the reconstruction of life projects. Reporting cases of violence is promoted and sanctions are established for aggressors. In addition, awareness and education programs are implemented to prevent domestic violence.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What is the procedure to request authorization to establish a company in Colombia?

The procedure to request authorization to establish a company in Colombia varies depending on the type of company and the established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and follow the established steps. You must submit the application to incorporate the company, provide the required documentation, such as the partners' identification document, articles of incorporation, and pay the corresponding fees. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to establish the company.

How does the verification of risk lists affect health institutions in Mexico?

Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.

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