URBANO MARIA MILANO DE GARCIA - 8955XXX

Comprehensive Background check of Urbano Maria Milano De Garcia - 8955XXX

Nationality Venezuelan
National citizen document 8955XXX
Voter Precinct 13641
Report Available

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Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or software engineer.</li><li>2. The company or employer in the IT sector must initiate the work authorization application process 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 temporary workers in the IT sector at the Spanish Consulate 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>

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Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.

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Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

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Employers in Ecuador have the obligation to prevent workplace harassment and discrimination based on gender, implementing policies, protocols and actions to promote a safe and inclusive work environment.

Which financial institutions in Guatemala are required to comply with KYC requirements?

In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.

What is Mexico's position regarding its foreign policy?

Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.

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