ANTONIO JOSE MILLAN VAZQUEZ - 5143XXX

Comprehensive Background check of Antonio Jose Millan Vazquez - 5143XXX

Nationality Venezuelan
National citizen document 5143XXX
Voter Precinct 5224
Report Available

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What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

How is the process of applying for and obtaining permits for the marketing and distribution of cosmetic and personal care products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the marketing and distribution of cosmetic and personal care products is subject to specific regulations. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's health authority.

What is the role of background checks in protecting intellectual property in technology companies in Colombia?

In technology companies, background checks are essential to protect intellectual property. Participation in previous projects is evaluated and the authenticity of specific contributions is verified to ensure the integrity of intellectual property in the Colombian technology sector.

Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

What is the role of the Judicial Identification Directorate in identity validation in Panama?

The Judicial Identification Directorate in Panama plays a key role in identity validation, especially in the judicial field. This entity works to maintain accurate identification records, including fingerprints and photographs of individuals. Their collaboration with the judicial system guarantees the authenticity of identity during investigations and judicial processes. The Judicial Identification Directorate contributes to strengthening security and reliability in the identification of individuals in the Panamanian legal context.

What are the tax implications for real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic are subject to specific taxes and regulations. When acquiring a property, taxes must be paid such as the Real Estate Transfer Tax (ITBI) and registration taxes. In addition, owners of real estate are subject to the payment of the Real Estate Property Tax (IPI). It is important to consult legal or tax advisor to understand the specific tax implications.

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