BRUNO JOSE MILLAN ORTIZ - 22921XXX

Comprehensive Background check of Bruno Jose Millan Ortiz - 22921XXX

Nationality Venezuelan
National citizen document 22921XXX
Voter Precinct 47020
Report Available

Recommended articles

How are cases of foreigners in preventive detention handled in Paraguay?

The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

What is the legislation that regulates voter identification in elections in Panama?

Law 39 of 2010 regulates the identification of voters in elections in Panama and establishes the procedures to verify the identity of citizens who exercise their right to vote.

What is the validity period of the Consular Identification Card (TIC) for Guatemalans residing abroad?

The Consular Identification Card (TIC) is valid for five years for Guatemalans residing abroad. After that period, it must be renewed to keep your ID status valid.

Can you provide the name of your latest research project on eating habits in Ecuador?

My last research project on eating habits was called [Project Name] and ran from [Start Date] to [End Date].

Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?

Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

Other profiles similar to Bruno Jose Millan Ortiz