YULIANA JOSEFINA MILLAN FAGUNDEZ - 16133XXX

Comprehensive Background check of Yuliana Josefina Millan Fagundez - 16133XXX

Nationality Venezuelan
National citizen document 16133XXX
Voter Precinct 39464
Report Available

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What protection measures apply to whistleblowers of tax evasion in El Salvador?

The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.

What impact do long-term sanctions have on the competitiveness of the construction market in Bolivia?

Sanctions have a long-term impact on the competitiveness of the construction market in Bolivia by [describe the impact, for example: reducing the diversity of contractors, affecting the quality of bids, limiting innovation, etc.].

How is complicity in human trafficking crimes addressed under Costa Rican law?

Complicity in human trafficking crimes is specifically addressed in Costa Rican law. Collaboration in human trafficking activities can lead to significant legal sanctions, reflecting the seriousness of this crime.

Can I travel outside the Dominican Republic if my passport is about to expire?

It is advisable to travel with a valid passport. Some countries may require that the passport be valid for at least six months from the date of entry.

Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?

If you are a protected witness in a criminal case, your criminal record may be subject to special confidentiality and protection measures. Information about your judicial record may be restricted and only accessible to the competent authorities involved in the case. In this case, it is important to contact the prosecutor's office or the entity responsible for witness protection to obtain precise information on how to access your judicial records in a protected witness situation.

Are there academic collaboration programs between Ecuadorian and Spanish universities?

Yes, there are academic collaboration programs between universities in Ecuador and Spain. These programs can facilitate exchanges of students, teachers and joint projects. It is advisable to consult directly with educational institutions.

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